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Macdonald Hotels (Management) LTD

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Reports

Full Company ReportMACDONALD HOTELS (MANAGEMENT) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC141208
Record last updated Friday, February 21, 2025 4:47:51 PM UTC
Official Address Whiteside House Industrial Estate Bathgate
There are 52 companies registered at this street
Locality Bathgate
Region West Lothian, Scotland
Postal Code EH482RX
Sector Hotels and similar accommodation

Charts

Visits

MACDONALD HOTELS (MANAGEMENT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-22025-30123

Directors

Document Type Publication date Download link
Registry May 5, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 5, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 7, 2022 Resignation of one Director Resignation of one Director
Registry Jan 7, 2022 Appointment of a man as Deputy Chief Finance Officer and Director Appointment of a man as Deputy Chief Finance Officer and Director
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Appointment of a person as Director and Hotelier Appointment of a person as Director and Hotelier
Registry Dec 7, 2020 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Resignation of one Director (a man) 14141... Resignation of one Director (a man) 14141...
Registry Feb 17, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Annual return Annual return
Registry Mar 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Appointment of a man as Director 14141... Appointment of a man as Director 14141...
Registry Apr 18, 2012 Annual return Annual return
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Nov 11, 2010 Statement of companies objects Statement of companies objects
Registry Nov 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 4, 2010 Particulars of a charge created by a company registered in scotland 14141... Particulars of a charge created by a company registered in scotland 14141...
Registry Nov 4, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 14141... Change of particulars for director 14141...
Registry Jul 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 6, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 9, 2009 Annual return Annual return
Registry Mar 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2009 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jan 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Annual return Annual return
Registry Apr 11, 2008 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Nov 23, 2006 Annual return 14141... Annual return 14141...
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Annual return Annual return
Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 26, 2005 Dec mort/charge Dec mort/charge
Registry Oct 25, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 28, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2005 Appointment of a man as Hotelier and Director Appointment of a man as Hotelier and Director
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2005 Resignation of one Corporate Development Director and one Director (a man) Resignation of one Corporate Development Director and one Director (a man)
Registry Feb 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Notice of change of directors or secretaries or in their particulars 14141... Notice of change of directors or secretaries or in their particulars 14141...
Registry Jan 10, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2003 Resignation of a director 14141... Resignation of a director 14141...
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2003 Resignation of a director 14141... Resignation of a director 14141...
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2003 Resignation of a director 14141... Resignation of a director 14141...
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Resignation of a director 14141... Resignation of a director 14141...
Registry Dec 4, 2003 Resignation of 7 people: 3 women and 4 men Resignation of 7 people: 3 women and 4 men
Registry Dec 3, 2003 Resignation of one Regional m D and one Director (a man) Resignation of one Regional m D and one Director (a man)
Registry Nov 28, 2003 Annual return Annual return
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2003 Resignation of one Purchasing Director and one Director (a man) Resignation of one Purchasing Director and one Director (a man)
Registry Oct 10, 2003 Resignation of one Area Manager and one Director (a man) Resignation of one Area Manager and one Director (a man)
Registry Sep 16, 2003 Dec mort/charge Dec mort/charge
Registry Sep 16, 2003 Dec mort/charge 14141... Dec mort/charge 14141...
Registry Sep 16, 2003 Dec mort/charge Dec mort/charge
Registry Sep 5, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Financials Jul 30, 2003 Annual accounts Annual accounts

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