MACDONALD HOTELS INVESTMENTS LIMITED (SC125204)

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Status :

active

Updated :

11 April 2018

Qynn Score :

68

Formed in 1990, MACDONALD HOTELS INVESTMENTS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 2 months .

Incorporated
24 May 1990
Company Type
ltd
SIC Codes
55100
Next Accounts Due
31 Dec 2018
Last Accounts Date
30 Mar 2017 (FULL)
Active Directors
3
Active Secretaries
0
Resigned Directors
20
Resigned Secretaries
5
Shareholders
1

Latest Financials

Address :

Whiteside House,
Whiteside Industrial Estate,
Bathgate,
West Lothian,
EH48 2RX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX

Date From

06/03/2013

Date To

Current

 

Address

Date From

30/11/-0001

Date To

06/03/2013

 

Address

C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

11 April 2018

Accounts

25 October 2017

Confirmation Statment

6 April 2017

Appointment of Mr Jason Mcburnie

16 March 2017

Accounts

7 January 2017

Termination of appointment of Donald John Macdonald

1 December 2016

Annual Return

31 March 2016

Appointment of Mr Donald John Macdonald

7 January 2016

Accounts

18 December 2015

Annual Return

13 April 2015

Termination of appointment of David Andrew Guile

4 March 2015

Accounts

6 January 2015

Registration of a charge

17 September 2014

Appointment of Mr Ruaridh Macdonald

17 September 2014

Name Change

20 June 2014

Statement of companys objects

10 April 2014

Resolutions

10 April 2014

Annual Return

8 April 2014

Accounts

31 March 2014

Registration of a charge

26 March 2014

Director Details Changed for Mr Robert Gordon Fraser

20 January 2014

Annual Return

11 April 2013

Address Change

6 March 2013

Accounts

31 December 2012

Annual Return

18 April 2012

Accounts

3 January 2012

Annual Return

26 April 2011

legacy

18 November 2010

legacy

12 November 2010

legacy

4 November 2010

legacy

4 November 2010

legacy

4 November 2010

legacy

4 November 2010

Accounting Period

23 September 2010

Director Details Changed for Mr Robert Gordon Fraser

12 August 2010

Director Details Changed for Donald John Macdonald

12 August 2010

Termination of appointment of Donald Macdonald

26 July 2010

Address Change

26 July 2010

Register(s) moved to registered inspection location

26 July 2010

Accounts

14 July 2010

Director Details Changed for Mr David Andrew Guile

20 May 2010

Termination of appointment of Mark Ross

30 April 2010

Annual Return

22 April 2010

Resolutions

7 September 2009

Accounts

16 July 2009

legacy

3 July 2009

legacy

9 April 2009

legacy

20 March 2009

legacy

20 March 2009

Accounts

29 July 2008

legacy

21 April 2008

legacy

21 April 2008

Accounts

31 July 2007

legacy

3 April 2007

legacy

28 February 2007

legacy

25 October 2006

Accounts

28 July 2006

legacy

9 June 2006

legacy

12 April 2006

Auditors resignation

16 November 2005

legacy

7 November 2005

legacy

27 October 2005

legacy

26 October 2005

legacy

26 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

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25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

Auditors resignation

28 July 2005

legacy

27 July 2005

legacy

26 July 2005

legacy

26 July 2005

legacy

26 July 2005

Accounts

22 July 2005

legacy

20 July 2005

legacy

28 April 2005

legacy

27 April 2005

legacy

10 February 2005

legacy

9 February 2005

legacy

9 February 2005

legacy

7 October 2004

legacy

27 May 2004

legacy

26 May 2004

legacy

26 May 2004

legacy

26 May 2004

legacy

26 May 2004

Accounts

4 May 2004

legacy

16 March 2004

legacy

16 February 2004

Name Change

10 February 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

legacy

10 January 2004

Auditors resignation

17 December 2003

legacy

11 December 2003

legacy

11 December 2003

Certificate of re-registration from Public Limited Company to Private

4 December 2003

legacy

4 December 2003

Resolutions

4 December 2003

Re-registration of Memorandum and Articles

4 December 2003

Resolutions

4 December 2003

legacy

17 November 2003

legacy

17 November 2003

legacy

17 November 2003

legacy

17 November 2003

legacy

17 November 2003

Auditors resignation

7 November 2003

legacy

2 October 2003

legacy

16 September 2003

legacy

16 September 2003

legacy

11 September 2003

legacy

10 September 2003

legacy

5 September 2003

legacy

4 September 2003

legacy

18 June 2003

Accounts

5 March 2003

legacy

23 October 2002

legacy

8 October 2002

legacy

16 May 2002

legacy

15 May 2002

Accounts

5 April 2002

legacy

25 March 2002

Accounts

18 December 2001

legacy

18 October 2001

legacy

17 August 2001

legacy

6 June 2001

legacy

2 May 2001

legacy

2 May 2001

legacy

24 April 2001

legacy

10 April 2001

legacy

5 April 2001

Resolutions

4 April 2001

Memorandum and Articles of Association

4 April 2001

Resolutions

4 April 2001

Accounts

12 October 2000

legacy

29 June 2000

legacy

14 June 2000

legacy

10 May 2000

legacy

14 April 2000

legacy

29 March 2000

legacy

24 February 2000

legacy

7 January 2000

legacy

3 December 1999

legacy

3 September 1999

legacy

17 August 1999

legacy

1 August 1999

legacy

21 July 1999

legacy

21 July 1999

Accounts

15 July 1999

legacy

13 July 1999

legacy

24 May 1999

Resolutions

9 March 1999

legacy

8 December 1998

legacy

8 December 1998

legacy

3 December 1998

legacy

3 December 1998

Accounts

27 July 1998

legacy

13 May 1998

legacy

30 April 1998

legacy

18 September 1997

Accounts

8 September 1997

Resolutions

11 August 1997

legacy

15 July 1997

legacy

31 May 1997

Resolutions

18 October 1996

Resolutions

18 October 1996

legacy

8 October 1996

Accounts

29 August 1996

Resolutions

13 August 1996

legacy

28 June 1996

legacy

24 June 1996

legacy

9 May 1996

legacy

12 April 1996

legacy

3 April 1996

legacy

3 April 1996

legacy

3 April 1996

Resolutions

28 March 1996

Resolutions

28 March 1996

Memorandum and Articles of Association

28 March 1996

legacy

28 March 1996

Resolutions

28 March 1996

Resolutions

28 March 1996

Memorandum and Articles of Association

28 March 1996

legacy

28 March 1996

legacy

14 March 1996

Miscellaneous

12 March 1996

legacy

6 March 1996

Resolutions

6 March 1996

legacy

6 March 1996

Resolutions

6 March 1996

legacy

20 February 1996

Resolutions

20 February 1996

Balance Sheet

20 February 1996

Miscellaneous

20 February 1996

Re-registration of Memorandum and Articles

20 February 1996

Auditors statement

20 February 1996

Certificate of re-registration from Private to Public Limited Company

20 February 1996

Resolutions

20 February 1996

legacy

19 February 1996

legacy

19 February 1996

legacy

19 February 1996

Resolutions

7 February 1996

Resolutions

7 February 1996

Resolutions

7 February 1996

Resolutions

7 February 1996

Accounts

29 January 1996

legacy

25 January 1996

legacy

22 January 1996

legacy

15 January 1996

legacy

11 July 1995

Alterations to a floating charge

7 July 1995

legacy

23 June 1995

legacy

24 May 1995

selection-of-mortgage-documents-registered-before-January-1995

1 January 1995

selection-of-documents-registered-before-January-1995

1 January 1995

Accounts

7 September 1994

Auditors resignation

2 September 1994

legacy

17 August 1994

legacy

13 July 1994

legacy

29 June 1994

legacy

17 February 1994

Accounts

21 January 1994

Resolutions

8 September 1993

Resolutions

8 September 1993

Resolutions

8 September 1993

legacy

8 September 1993

Memorandum and Articles of Association

8 September 1993

Resolutions

8 September 1993

legacy

2 September 1993

legacy

3 July 1993

Accounts

31 January 1993

legacy

22 September 1992

legacy

5 May 1992

legacy

1 May 1992

legacy

1 May 1992

Memorandum and Articles of Association

22 April 1992

Resolutions

22 April 1992

legacy

22 April 1992

Accounts

22 April 1992

Resolutions

22 April 1992

Resolutions

25 June 1991

legacy

25 June 1991

legacy

3 May 1991

legacy

5 February 1991

legacy

4 January 1991

legacy

22 October 1990

legacy

15 October 1990

legacy

15 October 1990

legacy

23 August 1990

legacy

20 August 1990

legacy

10 August 1990

Name Change

8 August 1990

Resolutions

7 August 1990

legacy

7 August 1990

Memorandum and Articles of Association

7 August 1990

Resolutions

7 August 1990

Name Change

29 June 1990

Incorporation

24 May 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

MACDONALD HOTELS INVESTMENTS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

11/04/2018

Description

Confirmation statement made on 31/03/2018 with updates

Type

Accounts

Date

25/10/2017

Description

Full accounts made up to 30/03/2017

Type

Confirmation Statement

Date

06/04/2017

Description

Confirmation statement made on 05/04/2017 with updates

Type

Officers

Date

16/03/2017

Description

Appointment of Mr Jason Mcburnie as a director on 17/02/2017

Type

Accounts

Date

07/01/2017

Description

Full accounts made up to 31/03/2016

Type

Officers

Date

01/12/2016

Description

Termination of appointment of Donald John Macdonald as a director on 29/11/2016

Type

Annual Return

Date

31/03/2016

Description

Annual return made up to 31/03/2016 with full list of shareholders

Type

Officers

Date

07/01/2016

Description

Appointment of Mr Donald John Macdonald as a director on 18/12/2015

Type

Accounts

Date

18/12/2015

Description

Full accounts made up to 02/04/2015

Type

Annual Return

Date

13/04/2015

Description

Annual return made up to 31/03/2015 with full list of shareholders

Type

Officers

Date

04/03/2015

Description

Termination of appointment of David Andrew Guile as a director on 31/01/2015

Type

Accounts

Date

06/01/2015

Description

Full accounts made up to 27/03/2014

Type

Mortgage

Date

17/09/2014

Description

Registration of charge SC1252040017, created on 03/09/2014

Type

Officers

Date

17/09/2014

Description

Appointment of Mr Ruaridh Macdonald as a director on 11/09/2014

Type

Change of Name

Date

20/06/2014

Description

Certificate of change of name

Type

Chagne of Constitution

Date

10/04/2014

Description

Statement of companys objects

Type

Resolution

Date

10/04/2014

Description

Resolutions

Type

Annual Return

Date

08/04/2014

Description

Annual return made up to 31/03/2014 with full list of shareholders

Type

Accounts

Date

31/03/2014

Description

Full accounts made up to 28/03/2013

Type

Mortgage

Date

26/03/2014

Description

Registration of charge SC1252040016, created on 19/03/2014

Type

Officers

Date

20/01/2014

Description

Directors details changed for Mr Robert Gordon Fraser on 17/12/2013

Type

Annual Return

Date

11/04/2013

Description

Annual return made up to 31/03/2013 with full list of shareholders

Type

Address

Date

06/03/2013

Description

Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

Type

Accounts

Date

31/12/2012

Description

Full accounts made up to 29/03/2012

Type

Annual Return

Date

18/04/2012

Description

Annual return made up to 31/03/2012 with full list of shareholders

Type

Accounts

Date

03/01/2012

Description

Full accounts made up to 31/03/2011

Type

Annual Return

Date

26/04/2011

Description

Annual return made up to 31/03/2011 with full list of shareholders

Type

Mortgage

Date

18/11/2010

Description

legacy

Type

Mortgage

Date

12/11/2010

Description

legacy

Type

Mortgage

Date

04/11/2010

Description

legacy

Type

Mortgage

Date

04/11/2010

Description

legacy

Type

Mortgage

Date

04/11/2010

Description

legacy

Type

Mortgage

Date

04/11/2010

Description

legacy

Type

Accounts

Date

23/09/2010

Description

Current accounting period extended from 30/09/2010 to 31/03/2011

Type

Officers

Date

12/08/2010

Description

Directors details changed for Mr Robert Gordon Fraser on 07/05/2010

Type

Officers

Date

12/08/2010

Description

Directors details changed for Donald John Macdonald on 07/05/2010

Type

Officers

Date

26/07/2010

Description

Termination of appointment of Donald Macdonald as a director

Type

Address

Date

26/07/2010

Description

Register inspection address has been changed

Type

Address

Date

26/07/2010

Description

Register(s) moved to registered inspection location

Type

Accounts

Date

14/07/2010

Description

Full accounts made up to 01/10/2009

Type

Officers

Date

20/05/2010

Description

Directors details changed for Mr David Andrew Guile on 07/05/2010

Type

Officers

Date

30/04/2010

Description

Termination of appointment of Mark Ross as a secretary

Type

Annual Return

Date

22/04/2010

Description

Annual return made up to 31/03/2010 with full list of shareholders

Type

Resolution

Date

07/09/2009

Description

Resolutions

Type

Accounts

Date

16/07/2009

Description

Full accounts made up to 25/09/2008

Type

Mortgage

Date

03/07/2009

Description

legacy

Type

Annual Return

Date

09/04/2009

Description

legacy

Type

Officers

Date

20/03/2009

Description

legacy

Type

Officers

Date

20/03/2009

Description

legacy

Type

Accounts

Date

29/07/2008

Description

Full accounts made up to 27/09/2007

Type

Annual Return

Date

21/04/2008

Description

legacy

Type

Officers

Date

21/04/2008

Description

legacy

Type

Accounts

Date

31/07/2007

Description

Full accounts made up to 28/09/2006

Type

Annual Return

Date

03/04/2007

Description

legacy

Type

Address

Date

28/02/2007

Description

legacy

Type

Officers

Date

25/10/2006

Description

legacy

Type

Accounts

Date

28/07/2006

Description

Full accounts made up to 29/09/2005

Type

Annual Return

Date

09/06/2006

Description

legacy

Type

Officers

Date

12/04/2006

Description

legacy

Type

Auditors

Date

16/11/2005

Description

Auditors resignation

Type

Mortgage

Date

07/11/2005

Description

legacy

Type

Mortgage

Date

27/10/2005

Description

legacy

Type

Mortgage

Date

26/10/2005

Description

legacy

Type

Mortgage

Date

26/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Capital

Date

25/10/2005

Description

legacy

Type

Auditors

Date

28/07/2005

Description

Auditors resignation

Type

Officers

Date

27/07/2005

Description

legacy

Type

Officers

Date

26/07/2005

Description

legacy

Type

Officers

Date

26/07/2005

Description

legacy

Type

Officers

Date

26/07/2005

Description

legacy

Type

Accounts

Date

22/07/2005

Description

Full accounts made up to 30/09/2004

Type

Officers

Date

20/07/2005

Description

legacy

Type

Annual Return

Date

28/04/2005

Description

legacy

Type

Officers

Date

27/04/2005

Description

legacy

Type

Officers

Date

10/02/2005

Description

legacy

Type

Officers

Date

09/02/2005

Description

legacy

Type

Officers

Date

09/02/2005

Description

legacy

Type

Officers

Date

07/10/2004

Description

legacy

Type

Annual Return

Date

27/05/2004

Description

legacy

Type

Address

Date

26/05/2004

Description

legacy

Type

Officers

Date

26/05/2004

Description

legacy

Type

Officers

Date

26/05/2004

Description

legacy

Type

Officers

Date

26/05/2004

Description

legacy

Type

Accounts

Date

04/05/2004

Description

Group of companies accounts made up to 02/10/2003

Type

Officers

Date

16/03/2004

Description

legacy

Type

Officers

Date

16/02/2004

Description

legacy

Type

Change of Name

Date

10/02/2004

Description

Certificate of change of name

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Capital

Date

10/01/2004

Description

legacy

Type

Auditors

Date

17/12/2003

Description

Auditors resignation

Type

Officers

Date

11/12/2003

Description

legacy

Type

Officers

Date

11/12/2003

Description

legacy

Type

Change of Name

Date

04/12/2003

Description

Certificate of re-registration from Public Limited Company to Private

Type

Reregistration

Date

04/12/2003

Description

legacy

Type

Resolution

Date

04/12/2003

Description

Resolutions

Type

Incorporation

Date

04/12/2003

Description

Re-registration of Memorandum and Articles

Type

Resolution

Date

04/12/2003

Description

Resolutions

Type

Capital

Date

17/11/2003

Description

legacy

Type

Capital

Date

17/11/2003

Description

legacy

Type

Capital

Date

17/11/2003

Description

legacy

Type

Capital

Date

17/11/2003

Description

legacy

Type

Capital

Date

17/11/2003

Description

legacy

Type

Auditors

Date

07/11/2003

Description

Auditors resignation

Type

Officers

Date

02/10/2003

Description

legacy

Type

Mortgage

Date

16/09/2003

Description

legacy

Type

Mortgage

Date

16/09/2003

Description

legacy

Type

Mortgage

Date

11/09/2003

Description

legacy

Type

Capital

Date

10/09/2003

Description

legacy

Type

Mortgage

Date

05/09/2003

Description

legacy

Type

Officers

Date

04/09/2003

Description

legacy

Type

Annual Return

Date

18/06/2003

Description

legacy

Type

Accounts

Date

05/03/2003

Description

Group of companies accounts made up to 03/10/2002

Type

Officers

Date

23/10/2002

Description

legacy

Type

Officers

Date

08/10/2002

Description

legacy

Type

Annual Return

Date

16/05/2002

Description

legacy

Type

Officers

Date

15/05/2002

Description

legacy

Type

Accounts

Date

05/04/2002

Description

Group of companies accounts made up to 04/10/2001

Type

Officers

Date

25/03/2002

Description

legacy

Type

Accounts

Date

18/12/2001

Description

Group of companies accounts made up to 05/04/2001

Type

Accounts

Date

18/10/2001

Description

legacy

Type

Officers

Date

17/08/2001

Description

legacy

Type

Annual Return

Date

06/06/2001

Description

legacy

Type

Officers

Date

02/05/2001

Description

legacy

Type

Mortgage

Date

02/05/2001

Description

legacy

Type

Officers

Date

24/04/2001

Description

legacy

Type

Officers

Date

10/04/2001

Description

legacy

Type

Officers

Date

05/04/2001

Description

legacy

Type

Resolution

Date

04/04/2001

Description

Resolutions

Type

Incorporation

Date

04/04/2001

Description

Memorandum and Articles of Association

Type

Resolution

Date

04/04/2001

Description

Resolutions

Type

Accounts

Date

12/10/2000

Description

Full group accounts made up to 02/04/2000

Type

Annual Return

Date

29/06/2000

Description

legacy

Type

Officers

Date

14/06/2000

Description

legacy

Type

Officers

Date

10/05/2000

Description

legacy

Type

Officers

Date

14/04/2000

Description

legacy

Type

Officers

Date

29/03/2000

Description

legacy

Type

Capital

Date

24/02/2000

Description

legacy

Type

Officers

Date

07/01/2000

Description

legacy

Type

Capital

Date

03/12/1999

Description

legacy

Type

Capital

Date

03/09/1999

Description

legacy

Type

Officers

Date

17/08/1999

Description

legacy

Type

Capital

Date

01/08/1999

Description

legacy

Type

Officers

Date

21/07/1999

Description

legacy

Type

Officers

Date

21/07/1999

Description

legacy

Type

Accounts

Date

15/07/1999

Description

Full group accounts made up to 28/03/1999

Type

Capital

Date

13/07/1999

Description

legacy

Type

Annual Return

Date

24/05/1999

Description

legacy

Type

Resolution

Date

09/03/1999

Description

Resolutions

Type

Officers

Date

08/12/1998

Description

legacy

Type

Officers

Date

08/12/1998

Description

legacy

Type

Officers

Date

03/12/1998

Description

legacy

Type

Officers

Date

03/12/1998

Description

legacy

Type

Accounts

Date

27/07/1998

Description

Full group accounts made up to 29/03/1998

Type

Annual Return

Date

13/05/1998

Description

legacy

Type

Address

Date

30/04/1998

Description

legacy

Type

Mortgage

Date

18/09/1997

Description

legacy

Type

Accounts

Date

08/09/1997

Description

Full group accounts made up to 30/03/1997

Type

Resolution

Date

11/08/1997

Description

Resolutions

Type

Officers

Date

15/07/1997

Description

legacy

Type

Annual Return

Date

31/05/1997

Description

legacy

Type

Resolution

Date

18/10/1996

Description

Resolutions

Type

Resolution

Date

18/10/1996

Description

Resolutions

Type

Address

Date

08/10/1996

Description

legacy

Type

Accounts

Date

29/08/1996

Description

Full group accounts made up to 31/03/1996

Type

Resolution

Date

13/08/1996

Description

Resolutions

Type

Annual Return

Date

28/06/1996

Description

legacy

Type

Address

Date

24/06/1996

Description

legacy

Type

Mortgage

Date

09/05/1996

Description

legacy

Type

Capital

Date

12/04/1996

Description

legacy

Type

Capital

Date

03/04/1996

Description

legacy

Type

Capital

Date

03/04/1996

Description

legacy

Type

Capital

Date

03/04/1996

Description

legacy

Type

Resolution

Date

28/03/1996

Description

Resolutions

Type

Resolution

Date

28/03/1996

Description

Resolutions

Type

Incorporation

Date

28/03/1996

Description

Memorandum and Articles of Association

Type

Capital

Date

28/03/1996

Description

legacy

Type

Resolution

Date

28/03/1996

Description

Resolutions

Type

Resolution

Date

28/03/1996

Description

Resolutions

Type

Incorporation

Date

28/03/1996

Description

Memorandum and Articles of Association

Type

Capital

Date

28/03/1996

Description

legacy

Type

Mortgage

Date

14/03/1996

Description

legacy

Type

Miscellaneous

Date

12/03/1996

Description

Miscellaneous

Type

Officers

Date

06/03/1996

Description

legacy

Type

Resolution

Date

06/03/1996

Description

Resolutions

Type

Capital

Date

06/03/1996

Description

legacy

Type

Resolution

Date

06/03/1996

Description

Resolutions

Type

Reregistration

Date

20/02/1996

Description

legacy

Type

Resolution

Date

20/02/1996

Description

Resolutions

Type

Accounts

Date

20/02/1996

Description

Balance Sheet

Type

Miscellaneous

Date

20/02/1996

Description

Miscellaneous

Type

Incorporation

Date

20/02/1996

Description

Re-registration of Memorandum and Articles

Type

Auditors

Date

20/02/1996

Description

Auditors statement

Type

Change of Name

Date

20/02/1996

Description

Certificate of re-registration from Private to Public Limited Company

Type

Resolution

Date

20/02/1996

Description

Resolutions

Type

Officers

Date

19/02/1996

Description

legacy

Type

Officers

Date

19/02/1996

Description

legacy

Type

Capital

Date

19/02/1996

Description

legacy

Type

Resolution

Date

07/02/1996

Description

Resolutions

Type

Resolution

Date

07/02/1996

Description

Resolutions

Type

Resolution

Date

07/02/1996

Description

Resolutions

Type

Resolution

Date

07/02/1996

Description

Resolutions

Type

Accounts

Date

29/01/1996

Description

Full group accounts made up to 26/03/1995

Type

Officers

Date

25/01/1996

Description

legacy

Type

Officers

Date

22/01/1996

Description

legacy

Type

Officers

Date

15/01/1996

Description

legacy

Type

Annual Return

Date

11/07/1995

Description

legacy

Type

Mortgage

Date

07/07/1995

Description

Alterations to a floating charge

Type

Officers

Date

23/06/1995

Description

legacy

Type

Officers

Date

24/05/1995

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-mortgage-documents-registered-before-January-1995

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Accounts

Date

07/09/1994

Description

Full group accounts made up to 27/03/1994

Type

Auditors

Date

02/09/1994

Description

Auditors resignation

Type

Officers

Date

17/08/1994

Description

legacy

Type

Officers

Date

13/07/1994

Description

legacy

Type

Annual Return

Date

29/06/1994

Description

legacy

Type

Mortgage

Date

17/02/1994

Description

legacy

Type

Accounts

Date

21/01/1994

Description

Full group accounts made up to 31/03/1993

Type

Resolution

Date

08/09/1993

Description

Resolutions

Type

Resolution

Date

08/09/1993

Description

Resolutions

Type

Resolution

Date

08/09/1993

Description

Resolutions

Type

Capital

Date

08/09/1993

Description

legacy

Type

Incorporation

Date

08/09/1993

Description

Memorandum and Articles of Association

Type

Resolution

Date

08/09/1993

Description

Resolutions

Type

Mortgage

Date

02/09/1993

Description

legacy

Type

Annual Return

Date

03/07/1993

Description

legacy

Type

Accounts

Date

31/01/1993

Description

Full group accounts made up to 31/03/1992

Type

Officers

Date

22/09/1992

Description

legacy

Type

Annual Return

Date

05/05/1992

Description

legacy

Type

Capital

Date

01/05/1992

Description

legacy

Type

Capital

Date

01/05/1992

Description

legacy

Type

Incorporation

Date

22/04/1992

Description

Memorandum and Articles of Association

Type

Resolution

Date

22/04/1992

Description

Resolutions

Type

Capital

Date

22/04/1992

Description

legacy

Type

Accounts

Date

22/04/1992

Description

Full group accounts made up to 31/03/1991

Type

Resolution

Date

22/04/1992

Description

Resolutions

Type

Resolution

Date

25/06/1991

Description

Resolutions

Type

Capital

Date

25/06/1991

Description

legacy

Type

Annual Return

Date

03/05/1991

Description

legacy

Type

Accounts

Date

05/02/1991

Description

legacy

Type

Capital

Date

04/01/1991

Description

legacy

Type

Capital

Date

22/10/1990

Description

legacy

Type

Officers

Date

15/10/1990

Description

legacy

Type

Officers

Date

15/10/1990

Description

legacy

Type

Mortgage

Date

23/08/1990

Description

legacy

Type

Capital

Date

20/08/1990

Description

legacy

Type

Officers

Date

10/08/1990

Description

legacy

Type

Change of Name

Date

08/08/1990

Description

Certificate of change of name

Type

Resolution

Date

07/08/1990

Description

Resolutions

Type

Capital

Date

07/08/1990

Description

legacy

Type

Incorporation

Date

07/08/1990

Description

Memorandum and Articles of Association

Type

Resolution

Date

07/08/1990

Description

Resolutions

Type

Change of Name

Date

29/06/1990

Description

Certificate of change of name

Type

Incorporation

Date

24/05/1990

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

MACDONALD HOTELS INVESTMENTS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

17/02/2006

Tenure

13 Yrs

Date Joined

11/09/2014

Tenure

4 Yrs 5 Mths

Date Joined

17/02/2017

Tenure

2 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MACDONALD HOTELS INVESTMENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed MACDONALD HOTELS INVESTMENTS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

MACDONALD HOTELS INVESTMENTS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/12/2015

Date Resigned

29/11/2016

Tenure

11 Mths

Type

Director

Date Joined

16/10/2006

Date Resigned

31/01/2015

Tenure

8 Yrs 3 Mths

Type

Director

Date Joined

01/08/1990

Date Resigned

06/07/2010

Tenure

19 Yrs 11 Mths

Type

Director

Date Joined

21/07/2005

Date Resigned

11/04/2008

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

26/09/2002

Date Resigned

22/07/2005

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

22/10/1998

Date Resigned

21/07/2005

Tenure

6 Yrs 8 Mths

Type

Director

Date Joined

04/01/2000

Date Resigned

21/07/2005

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

01/05/1992

Date Resigned

31/03/2005

Tenure

12 Yrs 10 Mths

Type

Director

Date Joined

24/08/1990

Date Resigned

04/11/2004

Tenure

14 Yrs 2 Mths

Type

Director

Date Joined

24/08/1990

Date Resigned

04/11/2004

Tenure

14 Yrs 2 Mths

Type

Director

Date Joined

25/08/2003

Date Resigned

18/06/2004

Tenure

9 Mths

Type

Director

Date Joined

24/08/1990

Date Resigned

04/12/2003

Tenure

13 Yrs 3 Mths

Type

Director

Date Joined

01/08/1990

Date Resigned

04/12/2003

Tenure

13 Yrs 4 Mths

Type

Director

Date Joined

07/11/1995

Date Resigned

15/09/2003

Tenure

7 Yrs 10 Mths

Type

Director

Date Joined

25/05/2001

Date Resigned

08/03/2002

Tenure

9 Mths

Type

Director

Date Joined

31/01/2000

Date Resigned

30/03/2001

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

22/10/1998

Date Resigned

25/02/2000

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

07/11/1995

Date Resigned

10/08/1999

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

04/07/1994

Date Resigned

11/07/1997

Tenure

3 Yrs

Type

Director

Date Joined

13/09/1993

Date Resigned

07/11/1995

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

24/05/1990

Date Resigned

01/08/1990

Tenure

2 Mths

Type

Director

Date Joined

24/05/1990

Date Resigned

01/08/1990

Tenure

2 Mths

Type

Secretary

Date Joined

24/05/1990

Date Resigned

28/12/1995

Tenure

5 Yrs 7 Mths

Name

Type

Secretary

Date Joined

05/01/2009

Date Resigned

06/04/2010

Tenure

1 Yr 2 Mths

Type

Secretary

Date Joined

20/04/2001

Date Resigned

05/01/2009

Tenure

7 Yrs 8 Mths

Type

Secretary

Date Joined

09/07/1999

Date Resigned

20/04/2001

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

30/11/1998

Date Resigned

09/07/1999

Tenure

7 Mths

Type

Secretary

Date Joined

28/12/1995

Date Resigned

30/11/1998

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MACDONALD HOTELS INVESTMENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MACDONALD HOTELS INVESTMENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MACDONALD HOTELS INVESTMENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of MACDONALD HOTELS INVESTMENTS LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.