Countrytown Hotels Limited

Company Name	Countrytown Hotels Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC256373
Category	Private Limited Company
Incorporation Date	21 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Current
Appointed	19 December 2003(2 months, 4 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Andrew Stuart Townsend
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	53a Glade Road Marlow Buckinghamshire SL7 1DQ

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(17 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(18 years, 3 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Boydslaw (Directors) Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Contact

Website	macdonaldshotels.co.uk

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Macdonald Hotels Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

23 October 2023	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 (1 page)
13 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 December 2022	Termination of appointment of Phil Carter as a director on 5 December 2022 (1 page)
24 October 2022	Appointment of Mr Hugh Gillies as a director on 20 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
21 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
15 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 January 2022	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 (2 pages)
17 January 2022	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page)
13 January 2022	Appointment of Mr Phil Carter as a director on 7 January 2022 (2 pages)
17 September 2021	Accounts for a dormant company made up to 27 September 2020 (2 pages)
10 June 2021	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
10 June 2021	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
10 June 2020	Micro company accounts made up to 28 September 2019 (3 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 October 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
3 June 2019	Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
3 June 2019	Micro company accounts made up to 28 March 2018 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018	Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
17 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 28 March 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 28 March 2013 (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
13 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
13 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
19 April 2012	Accounts for a dormant company made up to 29 March 2012 (2 pages)
19 April 2012	Accounts for a dormant company made up to 29 March 2012 (2 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
12 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (7 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 July 2009	Accounts for a dormant company made up to 25 September 2008 (6 pages)
20 July 2009	Accounts for a dormant company made up to 25 September 2008 (6 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 27 September 2007 (7 pages)
29 July 2008	Accounts for a dormant company made up to 27 September 2007 (7 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Appointment terminated director gerard smith (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (3 pages)
18 April 2008	Return made up to 31/03/08; full list of members (3 pages)
31 July 2007	Accounts for a dormant company made up to 28 September 2006 (6 pages)
31 July 2007	Accounts for a dormant company made up to 28 September 2006 (6 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
28 February 2007	Location of register of members (1 page)
28 February 2007	Location of register of members (1 page)
7 December 2006	Return made up to 21/09/06; full list of members (2 pages)
7 December 2006	Return made up to 21/09/06; full list of members (2 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
17 October 2005	Return made up to 21/09/05; full list of members (3 pages)
17 October 2005	Return made up to 21/09/05; full list of members (3 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Return made up to 21/09/04; full list of members (5 pages)
13 October 2004	Return made up to 21/09/04; full list of members (5 pages)
18 February 2004	Location of register of members (1 page)
18 February 2004	Location of register of members (1 page)
3 February 2004	New secretary appointed;new director appointed (2 pages)
3 February 2004	New secretary appointed;new director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 146 west regent street glasgow lanarkshire G2 2RZ (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 146 west regent street glasgow lanarkshire G2 2RZ (1 page)
21 September 2003	Incorporation (21 pages)
21 September 2003	Incorporation (21 pages)

Countrytown Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland