Macdonald Hotels Aviemore Development Limited. net worth, address, company information. Free

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Macdonald Hotels Aviemore Development Limited (Companies House Registration Number SC359386) is a private limited company created on 2009-05-11 in United Kingdom. This business was registered at Crutherland House and Spa, Strathaven Road, East Kilbride G75 0QJ. Having undergone a change in 2009-05-29, the previous name the company used was Dmws 895 Limited. Macdonald Hotels Aviemore Development Limited operates Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name	Macdonald Hotels Aviemore Development Limited
Number	SC359386
Date of Incorporation:	2009/05/11
End of financial year:	28 September
Address:	Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Hugh G. (appointed on 20 October 2022), Robert F. (appointment date: 16 June 2009). The official register indexes 2 persons of significant control, namely: Macdonald Hotels Limited is located at East Kilbride, G75 0QJ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-28	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-28	2019-09-28	2020-09-28	2021-09-30	2022-09-29	2023-09-28	2024-09-26
Current Assets	-	-	-	1	1	1	1	1	1	-	-	-	-	-
Number Shares Allotted	-	1	-	1	-	-	-	-	-	1	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Macdonald Hotels Limited

5 May 2023

Address	Crutherland House And Spa East Kilbride, Glasgow, G75 0QJ, Scotland
Legal authority	Ca 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	England And Wales
Registration number	Sc247423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsdl Nominees Limited

6 April 2016 - 5 May 2023

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	02249630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Thursday 15th May 2025 director's details were changed filed on: 15th, May 2025 \| officers	Free Download (2 pages)

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(CH01) On Thursday 15th May 2025 director's details were changed filed on: 15th, May 2025 \| officers	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ filed on: 30th, December 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 28th September 2023 filed on: 11th, June 2024 \| accounts	Free Download (3 pages)
(AD01) New registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ. Change occurred on Monday 23rd October 2023. Company's previous address: Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX. filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 29th September 2022 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 5th December 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th October 2022. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th October 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th October 2022 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 7th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th January 2022. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th November 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 28th September 2020 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th May 2021. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2020. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th December 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th June 2020. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 28th September 2019 filed on: 10th, June 2020 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Thursday 28th March 2019 (was Saturday 28th September 2019). filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 28th March 2018 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 29th March 2018 to Wednesday 28th March 2018 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Thursday 29th March 2018 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 17th February 2017. filed on: 16th, March 2017 \| officers	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
(AA) Accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
(TM01) Director's appointment was terminated on Saturday 31st January 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 11th September 2014. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
(CH01) On Tuesday 17th December 2013 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th March 2013 filed on: 17th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 6th, March 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 29th March 2012 filed on: 19th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Sunday 30th September 2012. filed on: 31st, January 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 26th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 29th December 2010 filed on: 29th, December 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, November 2010 \| resolution	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 25th, October 2010 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd October 2010. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 22nd October 2010 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 26th, July 2010 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, July 2010 \| address	Free Download (2 pages)
(CH01) On Friday 7th May 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(CH01) On Friday 7th May 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(CH01) On Friday 7th May 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(CH01) On Friday 7th May 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 5th May 2010 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 26th, April 2010 \| annual return	Free Download (16 pages)
(288a) On Tuesday 14th July 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 14th July 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 23rd June 2009 Secretary appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 23rd June 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (4 pages)
(288b) On Tuesday 23rd June 2009 Appointment terminated director filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 23rd June 2009 Appointment terminated secretary filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 23rd June 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (7 pages)
(287) Registered office changed on 23/06/2009 from 16 charlotte square edinburgh midlothian EH2 4DF filed on: 23rd, June 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2010 to 30/09/2010 filed on: 23rd, June 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dmws 895 LIMITEDcertificate issued on 29/05/09 filed on: 29th, May 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, May 2009 \| incorporation	Free Download (28 pages)

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