MACDONALD HOTELS DEVELOPMENTS LIMITED
BATHGATE DMWS 1042 LIMITED

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC471026
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of MACDONALD HOTELS DEVELOPMENTS LIMITED are www.macdonaldhotelsdevelopments.co.uk, and www.macdonald-hotels-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonald Hotels Developments Limited is a Private Limited Company. The company registration number is SC471026. Macdonald Hotels Developments Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Macdonald Hotels Developments Limited is Whiteside House Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . FRASER, Robert Gordon is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FRASER, Robert Gordon
Appointed Date: 10 July 2014
68 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 July 2014
Appointed Date: 26 February 2014
Director
GILCHRIST, Ewan Caldwell
Resigned: 10 July 2014
Appointed Date: 26 February 2014
56 years old
Director
NICOLSON, Andrew Alexander
Resigned: 10 July 2014
Appointed Date: 10 July 2014
48 years old

MACDONALD HOTELS DEVELOPMENTS LIMITED Events

16 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
22 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
02 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 12 more events
25 Jul 2014
Termination of appointment of Ewan Caldwell Gilchrist as a director on 10 July 2014
17 Jul 2014
Termination of appointment of Andrew Alexander Nicolson as a director on 10 July 2014
16 Jul 2014
Appointment of Andrew Alexander Nicolson as a director on 10 July 2014
10 Jul 2014
Company name changed dmws 1042 LIMITED\certificate issued on 10/07/14
  • CONNOT ‐
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1

MACDONALD HOTELS DEVELOPMENTS LIMITED Charges

12 May 2015
Charge code SC47 1026 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: All and whole the land at crutherland farm, east kilbride…
4 September 2014
Charge code SC47 1026 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All estates or interests in any real property (as defined…
3 September 2014
Charge code SC47 1026 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Not applicable…

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