About

Registered Number: SC039365
Date of Incorporation: 09/10/1963 (57 years and 6 months ago)
Company Status: Active
Registered Address: Mallard Hotel Mallard Hotel, East Links Road, Gullane, East Lothian, EH31 2AF,

 

Established in 1963, Mallard Hotel Ltd are based in East Lothian, it's status in the Companies House registry is set to "Active". The companies directors are Law, Robert Cameron, Keir Moodie Ws, Campbell, Donald, Clark, Alisdair David Lachlan, Sumner, Lorna Adele Campbell, Thomson, Catriona Ann. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Robert Cameron 15 November 1991 - 1
CAMPBELL, Donald 15 November 1991 18 August 2004 1
CLARK, Alisdair David Lachlan 31 December 1987 15 December 1994 1
SUMNER, Lorna Adele Campbell N/A 08 October 1993 1
THOMSON, Catriona Ann N/A 15 December 1994 1
Secretary Name Appointed Resigned Total Appointments
KEIR MOODIE WS N/A 01 August 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Florence Law/
1956-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 26 November 2019
AD01 - Change of registered office address 15 August 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 23 December 2018
PSC08 - N/A 23 December 2018
AA - Annual Accounts 12 July 2018
PSC01 - N/A 19 June 2018
PSC09 - N/A 20 February 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 15 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 09 January 2001
288a - Notice of appointment of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 08 June 1999
287 - Change in situation or address of Registered Office 27 November 1998
363s - Annual Return 20 November 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 30 June 1995
RESOLUTIONS - N/A 04 January 1995
MISC - Miscellaneous document 04 January 1995
169 - Return by a company purchasing its own shares 29 December 1994
288 - N/A 23 December 1994
288 - N/A 23 December 1994
419a(Scot) - N/A 21 December 1994
363s - Annual Return 11 November 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 24 December 1993
288 - N/A 19 October 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 11 June 1992
363 - Annual Return 29 November 1991
AA - Annual Accounts 28 October 1991
AUD - Auditor's letter of resignation 04 April 1991
AUD - Auditor's letter of resignation 12 March 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 12 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 25 November 1988
MISC - Miscellaneous document 16 November 1988
MISC - Miscellaneous document 16 November 1988
363 - Annual Return 21 December 1987
AA - Annual Accounts 21 December 1987
288 - N/A 03 September 1987
288 - N/A 03 September 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 29 September 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 07 October 1986 Fully Satisfied

N/A

Standard security 16 September 1977 Outstanding

N/A

Bond & floating charge 17 July 1972 Outstanding

N/A

Standard security 27 June 1972 Outstanding

N/A

Irrevocable mandate 15 September 1971 Outstanding

N/A

Irrevocable mandate 03 September 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.