MACDONALD OLD ENGLAND LIMITED
Overview
| Company Name | MACDONALD OLD ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05948242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDONALD OLD ENGLAND LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MACDONALD OLD ENGLAND LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACDONALD OLD ENGLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2024 |
What is the status of the latest confirmation statement for MACDONALD OLD ENGLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MACDONALD OLD ENGLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Sep 26, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 26, 2023 | 21 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 26, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 26, 2021 | 24 pages | AA | ||
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 1 Park Row Leeds LS1 5AB on Jun 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 26, 2020 | 27 pages | AA | ||
Registration of charge 059482420011, created on Oct 27, 2021 | 78 pages | MR01 | ||
Registration of charge 059482420012, created on Oct 27, 2021 | 48 pages | MR01 | ||
Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 27, 2019 | 27 pages | AA | ||
Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019 | 1 pages | AA01 | ||
Termination of appointment of Ruaridh Macdonald as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 28, 2019 to Sep 28, 2019 | 1 pages | AA01 | ||
Full accounts made up to Mar 28, 2018 | 22 pages | AA | ||
Who are the officers of MACDONALD OLD ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Iain | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 436470002 | |||||
| SMITH, Gerard Henry | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 169821320001 | |||||
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | 120322350001 | ||||||
| ROSS, Mark | Secretary | 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian | British | 106803450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOK, Robert Barclay | Director | Finsbury Circus EC2M 7SH London 1 | United Kingdom | British | 172635260001 | |||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 120322350003 | |||||
| GUILE, David Andrew | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 100133280001 | |||||
| MACDONALD, Donald John | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 557590001 | |||||
| MACDONALD, Ruaridh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 138199130001 | |||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 |
Who are the persons with significant control of MACDONALD OLD ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monument Leisure Group Limited | Apr 06, 2016 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0