MACDONALD HOTELS LIMITED

Address

MACDONALD HOTELS LIMITED
WHITESIDE HOUSE
WHITESIDE INDUSTRIAL ESTATE
BATHGATE
WEST LOTHIAN
EH48 2RX
(66 companies also use this postcode)

Phone: 01780 782 223
Phone: 01224 868 951
Phone: 01506 815 222
Web:
Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
SC247423
Incorporation Date:
8 Apr 2003 (13 Years old)
Financial Year End:
31 Mar
Capital:
£3,670,946.66 on 29 Apr 2016
For period ending:
31 Mar 2016
Filed on:
3 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
29 Apr 2016
Purchase latest return for £4.99

Information correct as of: 5 Feb 2017 - Check for updates

Map


Recently Filed Documents - 176 available


Directors and Secretaries

Robert Fraser
15 Nov 2016 ⇒ Present ( 3 Months ) Company Secretary
28 Jan 2005 ⇒ Present ( 12 Years ) Director
Simon Jackson
1 Aug 2016 ⇒ Present ( 6 Months ) Director
Ruaridh Macdonald
29 Apr 2009 ⇒ Present ( 7 Years ) Director
Donald Macdonald
30 Jul 2003 ⇒ Present ( 13 Years ) Director
Ramon Pajares
30 Sep 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

GERARD HENRY SMITH AS SECURITY TRUSTEE
- OUTSTANDING on 28 Mar 2014
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS MORE PARTICULARLY DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
- OUTSTANDING on 25 Mar 2014
UBERIOR VENTURES LIMITED (REGISTERED NUMBER SC235067) HAVING ITS REGISTERED OFFICE AT LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH EH3 9PE
- OUTSTANDING on 24 Mar 2014
CLAIRE MARIE WILSON,FRANCIS EDWARD O'CALLAGHAN,FRANK O'CALLAGHAN
- OUTSTANDING on 21 Mar 2014
BANK OF SCOTLAND PLC
ASSIGNMENT IN SECURITY - OUTSTANDING on 11 Nov 2011
BANK OF SCOTLAND PLC
SHARE PLEDGE - OUTSTANDING on 4 Mar 2011
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 19 Jan 2011
BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 18 Nov 2010
BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 18 Nov 2010
BANK OF SCOTLAND PLC
DEED OF CONFIRMATION - OUTSTANDING on 4 Nov 2010
BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 4 Nov 2010
BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 4 Nov 2010
BANK OF SCOTLAND PLC
PLEDGE OVER ACCOUNTS - OUTSTANDING on 4 Nov 2010
BANK OF SCOTLAND PLC
SHARE PLEDGE - OUTSTANDING on 4 Nov 2010
BANK OF SCOTLAND PLC
DEED OF CONFIRMATION - OUTSTANDING on 3 Jul 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - OUTSTANDING on 12 Dec 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE OF PROCEEDS ACCOUNT - OUTSTANDING on 2 Nov 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE - OUTSTANDING on 27 Oct 2005

Previous Company Names

SKYE LEISURE VENTURES PLC
Changed 10 Feb 2004

Previous Addresses

11 WALKER STREET
EDINBURGH
MIDLOTHIAN EH3 7NE
Changed 29 Jul 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £4,261.06
Preston City Council
1 £1,650.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.macdonald.hotels
www.macdonaldhotels.services
www.macdonaldhotels.hotels
www.macdonaldhotels.and
www.macdonaldhotels.hotel
www.macdonaldhotels.org
www.macdonaldhotels.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
11 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 3 Jan 2017 10
2 Apr 2015 10 Dec 2015 8
27 Mar 2014 7 Jan 2015 10
28 Mar 2013 25 Apr 2014 13
29 Mar 2012 3 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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176 other company documents are available

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