MACDONALD HOTELS INVESTMENTS LIMITED
BATHGATE MACDONALD HOTELS AND RESORTS LIMITED MACDONALD HOTELS LIMITED

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC125204
Status Active
Incorporation Date 24 May 1990
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 two hundred and fifty events have happened. The last three records are Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Full accounts made up to 31 March 2016; Termination of appointment of Donald John Macdonald as a director on 29 November 2016. The most likely internet sites of MACDONALD HOTELS INVESTMENTS LIMITED are www.macdonaldhotelsinvestments.co.uk, and www.macdonald-hotels-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six 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 Investments Limited is a Private Limited Company. The company registration number is SC125204. Macdonald Hotels Investments Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Macdonald Hotels Investments Limited is Whiteside House Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . FRASER, Robert Gordon is a Director of the company. MACDONALD, Ruaridh is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary BUSBY, James George William has been resigned. Secretary FRASER, Robert Gordon has been resigned. Secretary GILLESPIE, Brendan has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Secretary PALMER, Alan Charles has been resigned. Secretary ROSS, Mark has been resigned. Director BUSBY, James George William has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director CRAWFORD, Guy Lindsay Macintyre has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director GUILE, David Andrew has been resigned. Director HEMMINGS, Trevor James has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director LERCHE, James Andrew has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MACDONALD, Donald John has been resigned. Director MACDONALD, Donald John has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MCGEE, Jeremiah has been resigned. Nominee Director MURRAY, Rodger Grant has been resigned. Director O'CALLAGHAN, Francis has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director PAJARES, Ramon has been resigned. Director PAJARES, Ramon has been resigned. Nominee Director SCOTT, John Hamilton has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. Director WRIGHT, Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FRASER, Robert Gordon
Appointed Date: 17 February 2006
68 years old
Director
MACDONALD, Ruaridh
Appointed Date: 11 September 2014
50 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
BUSBY, James George William
Resigned: 30 November 1998
Appointed Date: 28 December 1995
Secretary
FRASER, Robert Gordon
Resigned: 05 January 2009
Appointed Date: 20 April 2001
Secretary
GILLESPIE, Brendan
Resigned: 20 April 2001
Appointed Date: 09 July 1999
Nominee Secretary
ORR MACQUEEN WS
Resigned: 28 December 1995
Appointed Date: 24 May 1990
Secretary
PALMER, Alan Charles
Resigned: 09 July 1999
Appointed Date: 30 November 1998
Secretary
ROSS, Mark
Resigned: 06 April 2010
Appointed Date: 05 January 2009
Director
BUSBY, James George William
Resigned: 31 March 2005
Appointed Date: 01 May 1992
77 years old
Director
CHRISTIE, Scott Sommervaille
Resigned: 21 July 2005
Appointed Date: 04 January 2000
59 years old
Director
CRAWFORD, Guy Lindsay Macintyre
Resigned: 08 March 2002
Appointed Date: 25 May 2001
73 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 18 June 2004
Appointed Date: 25 August 2003
66 years old
Director
GUILE, David Andrew
Resigned: 31 January 2015
Appointed Date: 16 October 2006
61 years old
Director
HEMMINGS, Trevor James
Resigned: 10 August 1999
Appointed Date: 07 November 1995
90 years old
Director
KEARNEY, Douglas Richard
Resigned: 07 November 1995
Appointed Date: 13 September 1993
70 years old
Director
LERCHE, James Andrew
Resigned: 21 July 2005
Appointed Date: 22 October 1998
70 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 04 November 2004
Appointed Date: 24 August 1990
86 years old
Director
MACDONALD, Donald John
Resigned: 29 November 2016
Appointed Date: 18 December 2015
78 years old
Director
MACDONALD, Donald John
Resigned: 06 July 2010
Appointed Date: 01 August 1990
78 years old
Director
MACLEOD, Calum Alexander, Dr
Resigned: 15 September 2003
Appointed Date: 07 November 1995
90 years old
Director
MCGEE, Jeremiah
Resigned: 25 February 2000
Appointed Date: 22 October 1998
72 years old
Nominee Director
MURRAY, Rodger Grant
Resigned: 01 August 1990
Appointed Date: 24 May 1990
Director
O'CALLAGHAN, Francis
Resigned: 04 December 2003
Appointed Date: 24 August 1990
86 years old
Director
ORR, James Alexander Macconnell
Resigned: 04 November 2004
Appointed Date: 24 August 1990
86 years old
Director
PAJARES, Ramon
Resigned: 22 July 2005
Appointed Date: 26 September 2002
90 years old
Director
PAJARES, Ramon
Resigned: 30 March 2001
Appointed Date: 31 January 2000
90 years old
Nominee Director
SCOTT, John Hamilton
Resigned: 01 August 1990
Appointed Date: 24 May 1990
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 21 July 2005
75 years old
Director
SMITH, Gerard Henry
Resigned: 04 December 2003
Appointed Date: 01 August 1990
75 years old
Director
WRIGHT, Martin
Resigned: 11 July 1997
Appointed Date: 04 July 1994
72 years old

MACDONALD HOTELS INVESTMENTS LIMITED Events

16 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Termination of appointment of Donald John Macdonald as a director on 29 November 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 3,168,543.2
07 Jan 2016
Appointment of Mr Donald John Macdonald as a director on 18 December 2015
...
... and 240 more events
29 Jun 1994
Return made up to 30/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1994
Dec mort/charge *
21 Jan 1994
Full group accounts made up to 31 March 1993
08 Sep 1993
Memorandum and Articles of Association
08 Sep 1993
Nc inc already adjusted 30/08/93

MACDONALD HOTELS INVESTMENTS LIMITED Charges

3 September 2014
Charge code SC12 5204 0017
Delivered: 17 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…
19 March 2014
Charge code SC12 5204 0016
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Notification of addition to or amendment of charge…
10 November 2010
Standard security
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Stratton lodge culloden county of inverness (see form for…
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the south side of new street…
29 October 2010
Share pledge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in the existing shares and the…
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Bond & floating charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 October 2010
Deed of confirmation
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: In respect of the floating charge and standard security…
19 June 2009
Deed of confirmation
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Floating charge over the whole of the property; standard…
31 October 2005
Standard security
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part an d portion of the lands and estate of culloden…
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
5 September 2003
Standard security
Delivered: 11 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stratton lodge hotel, culloden.
3 September 2003
Bond & floating charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 March 1996
Bond & floating charge
Delivered: 14 March 1996
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee
Description: Undertaking and all property and assets present and future…
30 August 1993
Floating charge
Delivered: 2 September 1993
Status: Satisfied on 9 May 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
14 August 1990
Bond & floating charge
Delivered: 23 August 1990
Status: Satisfied on 17 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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