MACDONALD RESORTS LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
MACDONALD RESORTS LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
MACDONALD RESORTS LIMITED was incorporated 87 years ago on 24/02/1937 and has the registered number: SC019593. The accounts status is FULL and accounts are next due on 25/06/2024.
MACDONALD RESORTS LIMITED was incorporated 87 years ago on 24/02/1937 and has the registered number: SC019593. The accounts status is FULL and accounts are next due on 25/06/2024.
MACDONALD RESORTS LIMITED - EAST KILBRIDE
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
CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ
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 SCOTT | Aug 1957 | British | Director | 2022-01-17 | CURRENT |
MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2021-11-12 | CURRENT |
MR HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
ANTHONY MCCARRICK | Aug 1957 | British | Director | 2000-02-01 UNTIL 2001-04-02 | RESIGNED |
GERARD HENRY SMITH | Aug 1950 | British | Director | 1997-09-12 UNTIL 1998-03-13 | RESIGNED |
MR SIMON RICHARD JACKSON | Apr 1971 | British | Director | 2009-10-01 UNTIL 2020-06-22 | RESIGNED |
GERARD HENRY SMITH | Aug 1950 | British | Director | 2005-07-21 UNTIL 2008-04-11 | RESIGNED |
MR GERARD HENRY SMITH | Aug 1950 | British | Director | 2015-01-28 UNTIL 2015-03-01 | RESIGNED |
MICHAEL DAVID PATTINSON | Jun 1948 | British | Director | RESIGNED | |
GERARD HENRY SMITH | Aug 1950 | British | Director | 2001-04-02 UNTIL 2003-12-04 | RESIGNED |
TARA O'NEILL | May 1978 | Irish | Director | 2020-12-07 UNTIL 2021-11-12 | RESIGNED |
FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 2001-04-02 UNTIL 2003-12-04 | RESIGNED |
MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 1998-03-26 UNTIL 2010-07-06 | RESIGNED |
MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
MALCOLM DAVID OGDEN | Nov 1953 | British | Director | 1997-09-12 UNTIL 1998-03-13 | RESIGNED |
MR MARK ROSS | Jun 1974 | British | Secretary | 2009-01-05 UNTIL 2010-04-06 | RESIGNED |
ANTHONY MCCARRICK | Aug 1957 | British | Secretary | 2000-02-01 UNTIL 2001-04-02 | RESIGNED |
PETER STEWART MALCOLM HARRISON | Dec 1947 | Secretary | 1989-05-15 UNTIL 2000-02-01 | RESIGNED | |
DOUGLAS JOHN EATON | Oct 1943 | British | Secretary | RESIGNED | |
ANDREW STUART GEORGE TOWNSEND | Mar 1970 | British | Director | 2002-03-14 UNTIL 2003-12-03 | RESIGNED |
MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2001-04-20 UNTIL 2009-01-05 | RESIGNED |
MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-02-17 UNTIL 2021-05-19 | RESIGNED |
PETER STEWART MALCOLM HARRISON | Dec 1947 | Director | 1989-05-15 UNTIL 2000-02-01 | RESIGNED | |
ROBERT HOWARD GREENFIELD | Jan 1945 | British | Director | 1989-05-15 UNTIL 1994-04-26 | RESIGNED |
MR IAIN GILLIES | Mar 1962 | British | Director | 2020-06-22 UNTIL 2020-12-07 | RESIGNED |
AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
FRANK EATON | Jun 1950 | British | Director | 1990-09-03 UNTIL 2001-04-02 | RESIGNED |
DOUGLAS JOHN EATON | Oct 1943 | British | Director | RESIGNED | |
COLIN ALBERT DEARLOVE | Oct 1951 | British | Director | 1997-07-30 UNTIL 2001-04-02 | RESIGNED |
MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2001-04-20 UNTIL 2005-07-21 | RESIGNED |
MR PHIL CARTER | Oct 1985 | British | Director | 2022-01-07 UNTIL 2022-12-05 | RESIGNED |
MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1998-03-26 UNTIL 2005-03-31 | RESIGNED |
PAUL BURGESS | Oct 1969 | British | Director | 2002-04-12 UNTIL 2002-08-05 | RESIGNED |
GILBERT CECIL BASTYRA | Oct 1948 | British | Director | RESIGNED | |
MR JAMES VANCE | Sep 1956 | British | Director | 1997-09-12 UNTIL 1998-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsdl Nominees Limited | 2016-04-06 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |