MALLARD HOTEL LIMITED
GULLANE

Hellopages » East Lothian » East Lothian » EH31 2AF

Company number SC039365
Status Active
Incorporation Date 9 October 1963
Company Type Private Limited Company
Address MALLARDS HOTEL, EAST LINKS ROAD, GULLANE, EAST LOTHIAN,, EH31 2AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 2,501 . The most likely internet sites of MALLARD HOTEL LIMITED are www.mallardhotel.co.uk, and www.mallard-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to North Berwick Rail Station is 4.1 miles; to Longniddry Rail Station is 4.5 miles; to Prestonpans Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallard Hotel Limited is a Private Limited Company. The company registration number is SC039365. Mallard Hotel Limited has been working since 09 October 1963. The present status of the company is Active. The registered address of Mallard Hotel Limited is Mallards Hotel East Links Road Gullane East Lothian Eh31 2af. . LAW, Susan Florence Moyes is a Secretary of the company. LAW, Robert Cameron is a Director of the company. LAW, Susan Florence Moyes is a Director of the company. Secretary KEIR MOODIE WS has been resigned. Director CAMPBELL, Donald has been resigned. Director CLARK, Alisdair David Lachlan has been resigned. Director SUMNER, Lorna Adele Campbell has been resigned. Director THOMSON, Catriona Ann has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAW, Susan Florence Moyes
Appointed Date: 01 August 2000
Director
LAW, Robert Cameron
Appointed Date: 15 November 1991
71 years old
Director
LAW, Susan Florence Moyes

69 years old

Resigned Directors

Secretary
KEIR MOODIE WS
Resigned: 01 August 2000
Director
CAMPBELL, Donald
Resigned: 18 August 2004
Appointed Date: 15 November 1991
97 years old
Director
CLARK, Alisdair David Lachlan
Resigned: 15 December 1994
Appointed Date: 31 December 1987
65 years old
Director
SUMNER, Lorna Adele Campbell
Resigned: 08 October 1993
65 years old
Director
THOMSON, Catriona Ann
Resigned: 15 December 1994
74 years old

MALLARD HOTEL LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2,501
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2,501
...
... and 71 more events
21 Dec 1987
Full accounts made up to 31 December 1986
03 Sep 1987
Director resigned;new director appointed
03 Sep 1987
New director appointed
29 Sep 1986
Full accounts made up to 31 December 1985
29 Sep 1986
Return made up to 01/10/85; full list of members

MALLARD HOTEL LIMITED Charges

7 October 1986
Standard security
Delivered: 22 October 1986
Status: Satisfied on 21 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: "Mayfield" east links road, gullane, east lothian.
16 September 1977
Standard security
Delivered: 23 September 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ten roseberry place gullane.
17 July 1972
Bond & floating charge
Delivered: 19 July 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 June 1972
Standard security
Delivered: 27 June 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mallard hotel, gullane, east lothian.
15 September 1971
Irrevocable mandate
Delivered: 23 September 1971
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Proceeds of an advance being received from the heritable…
3 September 1971
Irrevocable mandate
Delivered: 10 April 1971
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sum of sums due to mallard hotel LTD. By the scottish…

Similar Companies

MALLARD HOMES LTD MALLARD HOSPITALITY LIMITED MALLARD INC LIMITED MALLARD INCORPORATED LIMITED MALLARD INDUSTRIAL LIMITED MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED MALLARD INVESTMENTS LLP