MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
Overview
| Company Name | MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC426388 |
| Jurisdiction | Scotland |
| 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 RESORTS (VALE D'OLIVEIRAS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED located?
| Registered Office Address | Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 979 LIMITED | Jun 18, 2012 | Jun 18, 2012 |
What are the latest accounts for MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2024 |
What is the status of the latest confirmation statement for MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert Gordon Fraser on Nov 12, 2021 | 2 pages | CH01 | ||||||
Micro company accounts made up to Sep 26, 2024 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 31, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||
Notification of Macdonald Resorts Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||
Director's details changed for Mr Hugh Gillies on May 15, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC4263880002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC4263880003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC4263880004 in full | 1 pages | MR04 | ||||||
Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on Oct 23, 2023 | 1 pages | AD01 | ||||||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||
Termination of appointment of Phil Carter as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Hugh Gillies as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Phil Carter on Oct 20, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Phil Carter on Oct 20, 2022 | 2 pages | CH01 | ||||||
Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Oct 01, 2020 | 14 pages | AA | ||||||
Who are the officers of MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Robert Gordon | Director | Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom | Scotland | British | Accountant | 289448940001 | ||||||||
| GILLIES, Hugh | Director | Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom | United Kingdom | British | Chartered Accountant | 301475200001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| CARTER, Phil | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | Chartered Accountant | 291374460001 | ||||||||
| FALLS, Aaron Peter | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | Hotelier | 279163090001 | ||||||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | Scotland | British | Chartered Accountant | 120322350003 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 | ||||||||
| GILLIES, Iain | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | Chartered Accountant | 436470002 | ||||||||
| GUILE, David Andrew | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | United Kingdom | British | Hotelier | 100133280001 | ||||||||
| JACKSON, Simon Richard | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | Scotland | British | Director | 146435770001 | ||||||||
| MACDONALD, Ruaridh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | Director | 138199130001 | ||||||||
| MITCHELL, Craig | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | Scotland | British | Director | 153549230001 | ||||||||
| O'NEILL, Tara | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Ireland | Irish | Chief Executive | 277153640001 | ||||||||
| PENTLAND, John Barry | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | Scotland | British | Solicitor | 160160280001 |
Who are the persons with significant control of MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdonald Resorts Limited | May 05, 2023 | East Kilbride G75 0QJ Glasgow Crutherland House And Spa Scotland | No | ||||||||||
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Natures of Control
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| Hsdl Nominees Limited | Apr 06, 2016 | Halifax HX1 2RG West Yorkshire Trinity Road England | Yes | ||||||||||
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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