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MACDONALD RESORTS LIMITED - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
Company Information
- Company registration number
- SC019593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crutherland House And Spa
- Strathaven Road
- East Kilbride
- G75 0QJ
- United Kingdom Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom UK
Management
- Managing Directors
- GILLIES, Hugh
- SCOTT, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-02-24
- Age Of Company 1937-02-24 87 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hsdl Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARRATT INTERNATIONAL RESORTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-25
- Last Date: 2022-09-29
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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MACDONALD RESORTS LIMITED Company Description
- MACDONALD RESORTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC019593. Its current trading status is "live". It was registered 1937-02-24. It was previously called BARRATT INTERNATIONAL RESORTS LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at Crutherland House And Spa .
Get MACDONALD RESORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald Resorts Limited - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
- 1937-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-22) - MR04
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-01) - AD01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-full (2023-02-15) - AA
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mortgage-alter-floating-charge-with-number (2023-05-17) - 466(Scot)
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accounts-with-accounts-type-full (2023-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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gazette-notice-compulsory (2022-02-22) - GAZ1
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gazette-filings-brought-up-to-date (2022-02-25) - DISS40
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accounts-with-accounts-type-full (2022-03-07) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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accounts-with-accounts-type-full (2021-03-22) - AA
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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confirmation-statement-with-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
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accounts-with-accounts-type-full (2019-06-24) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
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accounts-with-accounts-type-full (2017-10-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-20) - CH01
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accounts-with-accounts-type-full (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-sail-address-company-with-old-address (2013-03-13) - AD02
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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legacy (2012-12-21) - MG01s
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legacy (2012-05-01) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-11) - CH01
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move-registers-to-sail-company (2010-07-26) - AD03
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change-sail-address-company (2010-07-26) - AD02
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termination-secretary-company-with-name (2010-04-30) - TM02
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accounts-with-accounts-type-full (2010-07-13) - AA
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change-account-reference-date-company-current-extended (2010-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-director-company-with-name (2010-07-26) - TM01
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legacy (2010-11-04) - MG01s
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legacy (2010-11-18) - MG01s
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resolution (2010-11-11) - RESOLUTIONS
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statement-of-companys-objects (2010-11-11) - CC04
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legacy (2010-11-12) - MG01s
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288a
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appoint-person-director-company-with-name (2009-10-23) - AP01
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-07-03) - 410(Scot)
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legacy (2009-04-09) - 363a
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legacy (2009-03-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-02-28) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-07-18) - 244
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legacy (2006-06-13) - 363a
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legacy (2006-04-12) - 288a
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accounts-with-accounts-type-full (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 288c
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legacy (2005-10-25) - 155(6)b
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legacy (2005-10-25) - 155(6)a
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auditors-resignation-company (2005-07-28) - AUD
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legacy (2005-07-26) - 288b
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legacy (2005-07-11) - 288b
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legacy (2005-07-01) - 244
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legacy (2005-04-28) - 363a
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legacy (2005-07-27) - 288a
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legacy (2005-10-26) - 419a(Scot)
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legacy (2005-02-10) - 288c
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legacy (2005-01-17) - 287
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legacy (2005-11-23) - 410(Scot)
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auditors-resignation-company (2005-11-17) - AUD
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legacy (2005-11-07) - 410(Scot)
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legacy (2005-10-27) - 410(Scot)
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-27) - AUD
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legacy (2004-01-10) - 155(6)a
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legacy (2004-01-10) - 155(6)b
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legacy (2004-02-16) - 288c
-
legacy (2004-04-15) - 363a
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legacy (2004-04-15) - 353
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legacy (2004-07-30) - 244
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accounts-with-accounts-type-full (2004-12-07) - AA
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legacy (2004-03-16) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-11) - 288b
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auditors-resignation-company (2003-11-07) - AUD
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legacy (2003-09-16) - 419a(Scot)
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legacy (2003-09-11) - 410(Scot)
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legacy (2003-04-14) - 363s
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-09-05) - 410(Scot)
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certificate-change-of-name-company (2003-07-04) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 288c
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legacy (2002-09-02) - 288b
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accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-06-14) - 288a
-
legacy (2002-05-07) - 363s
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-04) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-09) - 410(Scot)
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legacy (2001-03-19) - 363s
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accounts-with-accounts-type-full-group (2001-03-27) - AA
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resolution (2001-04-05) - RESOLUTIONS
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memorandum-articles (2001-04-05) - MEM/ARTS
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legacy (2001-04-24) - 288a
-
legacy (2001-05-04) - 288b
-
legacy (2001-07-10) - 288a
-
legacy (2001-09-24) - 155(6)b
-
legacy (2001-09-24) - 155(6)a
-
legacy (2001-10-04) - 410(Scot)
keyboard_arrow_right 2000
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legacy (2000-02-09) - 288b
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legacy (2000-04-17) - 363s
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legacy (2000-02-09) - 288a
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accounts-with-accounts-type-full-group (2000-04-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-14) - AA
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-24) - 363s
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legacy (1998-03-18) - 123
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legacy (1998-03-18) - 88(2)R
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resolution (1998-03-23) - RESOLUTIONS
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legacy (1998-04-06) - 288a
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legacy (1998-04-06) - 288b
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accounts-with-accounts-type-full (1998-04-24) - AA
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legacy (1998-04-24) - 288b
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auditors-resignation-company (1998-07-14) - AUD
keyboard_arrow_right 1997
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legacy (1997-03-18) - 363s
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accounts-with-accounts-type-full (1997-04-24) - AA
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legacy (1997-07-06) - 123
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resolution (1997-07-06) - RESOLUTIONS
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legacy (1997-07-21) - 88(2)R
-
legacy (1997-08-12) - 288a
-
legacy (1997-09-01) - 419a(Scot)
-
legacy (1997-09-04) - 419a(Scot)
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resolution (1997-09-18) - RESOLUTIONS
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legacy (1997-10-06) - 288a
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legacy (1997-10-21) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-12) - 363s
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accounts-with-accounts-type-full (1996-02-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-14) - 363s
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accounts-with-accounts-type-full (1995-04-06) - AA
keyboard_arrow_right 1994
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legacy (1994-06-16) - 288
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legacy (1994-03-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-17) - 419a(Scot)
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-04-01) - 363s
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accounts-with-accounts-type-full (1993-02-19) - AA
keyboard_arrow_right 1992
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legacy (1992-04-14) - 363s
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accounts-with-accounts-type-full (1992-05-27) - AA
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resolution (1992-10-02) - RESOLUTIONS
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miscellaneous (1992-10-02) - MISC
keyboard_arrow_right 1991
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legacy (1991-05-15) - 410(Scot)
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legacy (1991-05-14) - 363a
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accounts-with-accounts-type-full (1991-05-24) - AA
-
legacy (1991-10-01) - 410(Scot)
-
legacy (1991-06-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-08) - 288
-
legacy (1990-05-14) - 363
-
legacy (1990-05-14) - 288
-
legacy (1990-09-13) - 288
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accounts-with-accounts-type-full (1990-05-14) - AA
-
legacy (1990-10-25) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-28) - 288
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accounts-with-accounts-type-full (1989-05-02) - AA
-
legacy (1989-05-02) - 363
-
legacy (1989-02-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-02) - 287
-
legacy (1988-01-08) - 288
-
legacy (1988-01-21) - 363
-
legacy (1988-02-11) - 288
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resolution (1988-03-20) - RESOLUTIONS
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accounts-with-made-up-date (1988-09-30) - AA
-
legacy (1988-09-30) - 288
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certificate-change-of-name-company (1988-09-30) - CERTNM
-
legacy (1988-11-28) - 363
-
legacy (1988-06-24) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-16) - AA
-
legacy (1987-04-16) - 363
-
legacy (1987-02-04) - 288
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legacy (1987-01-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-07) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-03-15) - CERTNM
keyboard_arrow_right 1937
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incorporation-company (1937-02-24) - NEWINC
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miscellaneous (1937-02-24) - MISC