MACDONALD RESORTS LIMITED

Address

MACDONALD RESORTS LIMITED
EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
MIDLOTHIAN
EH3 9AG
(144 companies also use this postcode)

Web:
Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
SC019593
Incorporation Date:
24 Feb 1937 (79 Years old)
Financial Year End:
31 Mar
Capital:
£936,000.00 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
Purchase latest return for £4.99
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Map


Recently Filed Documents - 221 available


Directors and Secretaries

Robert Fraser
17 Feb 2006 ⇒ Present ( 10 Years ) Director
Simon Jackson
1 Oct 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
SHARE PLEDGE - OUTSTANDING on 21 Dec 2012
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 1 May 2012
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
STANDARD SECURITY - OUTSTANDING on 18 Nov 2010
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 23 Nov 2005
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
STANDARD SECURITY - OUTSTANDING on 7 Nov 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
LEGAL CHARGE - OUTSTANDING on 27 Oct 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE - OUTSTANDING on 27 Oct 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE - OUTSTANDING on 27 Oct 2005

Previous Company Names

BARRATT INTERNATIONAL RESORTS LIMITED
Changed 4 Jul 2003

Previous Addresses

66 QUEEN STREET
EDINBURGH
EH2 4NA
Changed 17 Jan 2005

PO BOX 1
GOLF ROAD
ELLON
ABERDEENSHIRE
Changed 2 Mar 1988


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.macdonaldresorts.hotel
www.macdonaldresorts.net
www.macdonaldresorts.hotels
www.macdonaldresorts.and
www.macdonaldresorts.services
www.macdonaldresorts.hoteles

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 3 Jan 2013 10
31 Mar 2011 28 Dec 2011 9
1 Oct 2009 13 Jul 2010 9
25 Sep 2008 23 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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221 other company documents are available

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