MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: SC251568. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: SC251568. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED - EAST KILBRIDE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 9 | 29/09/2022 | 27/06/2024 |
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 GORDON FRASER | Sep 1957 | British | Director | 2021-11-12 | CURRENT |
| MR HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
| TARA O'NEILL | May 1978 | Irish | Director | 2020-12-07 UNTIL 2021-11-12 | RESIGNED |
| FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 2003-07-23 UNTIL 2019-02-14 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 2003-07-23 UNTIL 2004-11-04 | 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 SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2003-07-23 UNTIL 2005-07-21 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2003-07-23 UNTIL 2009-01-05 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2003-07-23 UNTIL 2021-05-19 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-07-23 | RESIGNED | ||
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-07-23 | RESIGNED | ||
| JAMES ALEXANDER MACCONNELL ORR | Jun 1939 | British | Director | 2003-07-23 UNTIL 2004-11-04 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2005-07-21 UNTIL 2008-04-11 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2016-12-09 UNTIL 2020-06-19 | RESIGNED |
| MR MARK ROSS | British | Secretary | 2009-01-05 UNTIL 2010-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdonald Hotels Limited | 2016-04-06 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2023-06-14 | 29-09-2022 | £1 equity |
| Micro-entity Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2022-06-16 | 30-09-2021 | £1 equity |
| Dormant Company Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2021-09-18 | 27-09-2020 | £1 equity |
| Micro-entity Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2020-06-11 | 28-09-2019 | £1 equity |
| Micro-entity Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2019-06-04 | 28-03-2018 | £1 equity |
| Micro-entity Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2017-11-22 | 31-03-2017 | £1 equity |
| Micro-entity Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2016-12-23 | 31-03-2016 | £1 equity |
| Micro-entity Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2015-12-03 | 31-03-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | 2014-08-14 | 31-03-2014 | £1 Cash £1 equity |