MACDONALD HOTELS INVESTMENTS LIMITED

Address

MACDONALD HOTELS INVESTMENTS LIMITED
WHITESIDE HOUSE
WHITESIDE INDUSTRIAL ESTATE
BATHGATE
WEST LOTHIAN
EH48 2RX
(67 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.:
SC125204
Incorporation Date:
24 May 1990 (26 Years old)
Financial Year End:
31 Mar
Capital:
£3,168,543.20 on 8 Apr 2014
For period ending:
28 Mar 2013
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2014
Filed on:
8 Apr 2014
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Map


Recently Filed Documents - 247 available


Directors and Secretaries

Robert Fraser
17 Feb 2006 ⇒ Present ( 10 Years ) Director
David Guile
16 Oct 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

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 26 Mar 2014
BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 18 Nov 2010
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 12 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
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 7 Nov 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE - OUTSTANDING on 27 Oct 2005

Previous Company Names

MACDONALD HOTELS AND RESORTS LIMITED
Changed 20 Jun 2014
MACDONALD HOTELS LIMITED
Changed 10 Feb 2004

Previous Addresses

36 HERIOT ROW
EDINBURGH
EH3 6ES
Changed 8 Oct 1996


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.macdonaldhotelsinvestments.co.uk
www.macdonaldhotelsinvestments.com
www.macdonaldhotelsinvestments.hoteles
www.macdonaldhotelsinvestments.org
www.macdonaldhotelsinvestments.net
www.macdonaldinvestments.hotels
www.macdonaldhotelsinvestments.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Mar 2013 31 Mar 2014 12
29 Mar 2012 31 Dec 2012 9
31 Mar 2011 3 Jan 2012 10
1 Oct 2009 14 Jul 2010 9
25 Sep 2008 16 Jul 2009 10

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Official Accounts
Latest Annual accounts for year ending 28 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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247 other company documents are available

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