MACDONALD BERYSTEDE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MACDONALD BERYSTEDE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MACDONALD BERYSTEDE LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948377. The accounts status is FULL and accounts are next due on 25/06/2024.
MACDONALD BERYSTEDE LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948377. The accounts status is FULL and accounts are next due on 25/06/2024.
MACDONALD BERYSTEDE LIMITED - LEEDS
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 9 | 29/09/2022 | 25/06/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2021-11-12 | CURRENT |
| MR HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2006-09-27 UNTIL 2008-04-11 | RESIGNED |
| TARA O'NEILL | May 1978 | Irish | Director | 2020-12-07 UNTIL 2021-11-12 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2010-10-27 UNTIL 2010-11-01 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2014-09-11 UNTIL 2020-06-19 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2015-12-18 UNTIL 2016-11-29 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2006-10-16 UNTIL 2015-01-31 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-09-27 UNTIL 2021-05-19 | RESIGNED |
| MR IAIN GILLIES | Mar 1962 | British | Director | 2020-06-19 UNTIL 2020-12-07 | RESIGNED |
| MR PHIL CARTER | Oct 1985 | British | Director | 2022-01-07 UNTIL 2022-12-05 | RESIGNED |
| MR MARK ROSS | Jun 1974 | British | Secretary | 2009-01-05 UNTIL 2010-04-06 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2006-09-27 UNTIL 2009-01-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-27 UNTIL 2006-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdonald Hotels (Management) Limited | 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macdonald Hotels Limited | 2016-04-06 - 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |