Having been setup in 1992, Macdonald Hotels & Resorts Ltd are based in Bathgate in West Lothian, it's status at Companies House is "Active". The companies directors are listed as Garnczarczyk, Kellie Marie, Jackson, Simon Richard, Murray, Rodger Grant, Pescheux, Caroline. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNCZARCZYK, Kellie Marie | 08 July 2014 | 17 February 2017 | 1 |
| JACKSON, Simon Richard | 30 June 2014 | 22 June 2020 | 1 |
| MURRAY, Rodger Grant | 12 November 1992 | 13 November 1992 | 1 |
| PESCHEUX, Caroline | 30 June 2014 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 September 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA01 - Change of accounting reference date | 23 October 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| CERTNM - Change of name certificate | 23 June 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2013 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA01 - Change of accounting reference date | 23 September 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 30 April 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 410(Scot) - N/A | 03 July 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 353 - Register of members | 28 February 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| AUD - Auditor's letter of resignation | 17 November 2005 | |
| 410(Scot) - N/A | 27 October 2005 | |
| 419a(Scot) - N/A | 26 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2005 | |
| AUD - Auditor's letter of resignation | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
| 363a - Annual Return | 05 December 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2004 | |
| AUD - Auditor's letter of resignation | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 353 - Register of members | 11 December 2003 | |
| 410(Scot) - N/A | 08 December 2003 | |
| 363s - Annual Return | 28 November 2003 | |
| AUD - Auditor's letter of resignation | 07 November 2003 | |
| 419a(Scot) - N/A | 16 September 2003 | |
| 419a(Scot) - N/A | 16 September 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 225 - Change of Accounting Reference Date | 12 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 410(Scot) - N/A | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| 287 - Change in situation or address of Registered Office | 08 October 1996 | |
| 419a(Scot) - N/A | 09 May 1996 | |
| RESOLUTIONS - N/A | 21 March 1996 | |
| 410(Scot) - N/A | 14 March 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| 466(Scot) - N/A | 07 July 1995 | |
| 288 - N/A | 24 May 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 08 September 1994 | |
| 288 - N/A | 13 July 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| 410(Scot) - N/A | 02 September 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 13 August 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| NEWINC - New incorporation documents | 12 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of confirmation | 19 June 2009 | Outstanding |
N/A |
| Floating charge | 19 October 2005 | Outstanding |
N/A |
| Bond & floating charge | 05 December 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 April 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 March 1996 | Fully Satisfied |
N/A |
| Floating charge | 30 August 1993 | Fully Satisfied |
N/A |
