Active
Company Information for MACDONALD LOCH RANNOCH LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
00858805
Private Limited Company
Active |
Company Name | ||
---|---|---|
MACDONALD LOCH RANNOCH LIMITED | ||
Legal Registered Office | ||
1 PARK ROW LEEDS LS1 5AB Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 00858805 | |
---|---|---|
Company ID Number | 00858805 | |
Date formed | 1965-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 25/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:08:51 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GORDON FRASER |
||
SIMON RICHARD JACKSON |
||
JASON MCBURNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JOHN MACDONALD |
Director | ||
MARK ROSS |
Company Secretary | ||
ROBERT GORDON FRASER |
Company Secretary | ||
GERARD HENRY SMITH |
Director | ||
SCOTT SOMMERVAILLE CHRISTIE |
Director | ||
JAMES GEORGE WILLIAM BUSBY |
Director | ||
FRANCIS O'CALLAGHAN |
Director | ||
GERARD HENRY SMITH |
Director | ||
ANTHONY MCCARRICK |
Company Secretary | ||
FRANK EATON |
Director | ||
ANTHONY MCCARRICK |
Director | ||
PETER STEWART MALCOLM HARRISON |
Company Secretary | ||
PETER STEWART MALCOLM HARRISON |
Director | ||
DOUGLAS JOHN EATON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGERTON HOUSE HOTEL (BOLTON) LIMITED | Director | 2016-08-30 | CURRENT | 2003-11-19 | Dissolved 2018-05-28 | |
MACDONALD HOTELS DEVELOPMENTS LIMITED | Director | 2014-07-10 | CURRENT | 2014-02-26 | Active | |
BOTLEY PARK GOLF CLUB LIMITED | Director | 2013-12-11 | CURRENT | 2013-06-18 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2012-08-08 | CURRENT | 2012-06-18 | Active | |
M A BOTLEY LIMITED | Director | 2011-11-10 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MACDONALD RESORT OWNERSHIP LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
TIMESHARE OPTIONS LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
MDH 123 LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-15 | Active | |
PITTODRIE GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1992-05-21 | Active | |
SCO HOTELS CO LIMITED | Director | 2009-08-25 | CURRENT | 2008-03-19 | Active | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-11 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Director | 2007-05-23 | CURRENT | 2006-09-21 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
BWUK OPERATOR LTD | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
MACDONALD GOLF LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
BEGINMAJOR LIMITED | Director | 2006-02-17 | CURRENT | 1996-02-19 | Active | |
LEILA PLAYA NO.4 LIMITED | Director | 2006-02-17 | CURRENT | 1986-01-23 | Active | |
MACDONALD RESORTS LIMITED | Director | 2006-02-17 | CURRENT | 1937-02-24 | Active | |
INCHYRA GRANGE HOTEL LIMITED | Director | 2006-02-17 | CURRENT | 1976-07-29 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Director | 2006-02-17 | CURRENT | 1990-10-02 | Active | |
THAINSTONE HOUSE HOTEL LIMITED | Director | 2006-02-17 | CURRENT | 1991-04-23 | Active | |
MACDONALD RESORTS (LA ERMITA) LIMITED | Director | 2006-02-17 | CURRENT | 1998-07-08 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2006-02-17 | CURRENT | 2004-05-18 | Active | |
MACDONALD DONA LOLA NO.1 LIMITED | Director | 2006-02-17 | CURRENT | 1987-02-12 | Active | |
MACDONALD TRAVEL CLUB LIMITED | Director | 2006-02-17 | CURRENT | 1988-12-21 | Active | |
ARDERNE LIMITED | Director | 2006-02-17 | CURRENT | 1991-11-04 | Active | |
INCHYRA SERVICES LIMITED | Director | 2006-02-17 | CURRENT | 1982-06-03 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2006-02-17 | CURRENT | 1990-05-24 | Active | |
MACDONALD HOTELS AND RESORTS LIMITED | Director | 2006-02-17 | CURRENT | 1992-11-12 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Director | 2006-02-17 | CURRENT | 1997-07-21 | Active | |
LEDGE 563 LIMITED | Director | 2006-02-17 | CURRENT | 2000-11-28 | Active | |
WATERLOO HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 1972-05-01 | Active | |
KILHEY COURT HOTELS LIMITED | Director | 2006-02-17 | CURRENT | 1986-10-14 | Active | |
INTRA INNS LIMITED | Director | 2006-02-17 | CURRENT | 1967-11-06 | Active | |
CRAXTON WOOD DEVELOPMENTS LIMITED | Director | 2006-02-17 | CURRENT | 1968-07-24 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2005-12-15 | CURRENT | 2005-07-11 | Active | |
MACDONALD HOTELS LIMITED | Director | 2005-01-28 | CURRENT | 2003-04-08 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2004-07-03 | CURRENT | 1998-07-07 | Active | |
COUNTRYTOWN HOTELS LIMITED | Director | 2003-12-19 | CURRENT | 2003-09-21 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2003-11-18 | CURRENT | 2003-10-16 | Active | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
TOPCO (NO.1) LIMITED | Director | 2003-07-07 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GATEWAY EDINBURGH HOTELS LIMITED | Director | 2003-02-18 | CURRENT | 1997-10-10 | Active | |
CALLERS-LINDEN HOLDINGS LIMITED | Director | 2002-12-20 | CURRENT | 1995-07-25 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 1995-07-03 | CURRENT | 1992-11-12 | Active | |
MACDONALD HOTELS LIMITED | Director | 2016-08-01 | CURRENT | 2003-04-08 | Active | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2003-06-23 | Active | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-11 | Active | |
MACDONALD RESORT OWNERSHIP LIMITED | Director | 2017-02-17 | CURRENT | 2010-08-19 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2017-02-17 | CURRENT | 2010-08-19 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2017-02-17 | CURRENT | 2013-04-11 | Active | |
MACDONALD HOTELS DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2014-02-26 | Active | |
BEGINMAJOR LIMITED | Director | 2017-02-17 | CURRENT | 1996-02-19 | Active | |
LEILA PLAYA NO.4 LIMITED | Director | 2017-02-17 | CURRENT | 1986-01-23 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2017-02-17 | CURRENT | 2006-12-15 | Active | |
MACDONALD RESORTS LIMITED | Director | 2017-02-17 | CURRENT | 1937-02-24 | Active | |
INCHYRA GRANGE HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 1976-07-29 | Active | |
MDH 123 LIMITED | Director | 2017-02-17 | CURRENT | 1988-12-15 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Director | 2017-02-17 | CURRENT | 1990-10-02 | Active | |
THAINSTONE HOUSE HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 1991-04-23 | Active | |
GATEWAY EDINBURGH HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 1997-10-10 | Active | |
MACDONALD RESORTS (LA ERMITA) LIMITED | Director | 2017-02-17 | CURRENT | 1998-07-08 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2003-06-23 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2017-02-17 | CURRENT | 2004-05-18 | Active | |
MACDONALD GOLF LIMITED | Director | 2017-02-17 | CURRENT | 2006-03-03 | Active | |
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-21 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2017-02-17 | CURRENT | 2009-01-12 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-19 | Active | |
TIMESHARE OPTIONS LIMITED | Director | 2017-02-17 | CURRENT | 2009-10-29 | Active | |
MISSION HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2014-10-29 | Active | |
MACDONALD DONA LOLA NO.1 LIMITED | Director | 2017-02-17 | CURRENT | 1987-02-12 | Active | |
MACDONALD TRAVEL CLUB LIMITED | Director | 2017-02-17 | CURRENT | 1988-12-21 | Active | |
CALLERS-LINDEN HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 1995-07-25 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2003-10-16 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2005-07-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2017-02-17 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2017-02-17 | CURRENT | 2006-08-11 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2017-02-17 | CURRENT | 2006-10-09 | Active | |
BOTLEY PARK GOLF CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2013-06-18 | Active | |
INCHYRA SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 1982-06-03 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2017-02-17 | CURRENT | 1990-05-24 | Active | |
PITTODRIE GROUP LIMITED | Director | 2017-02-17 | CURRENT | 1992-05-21 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 2017-02-17 | CURRENT | 1992-11-12 | Active | |
MACDONALD HOTELS AND RESORTS LIMITED | Director | 2017-02-17 | CURRENT | 1992-11-12 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Director | 2017-02-17 | CURRENT | 1997-07-21 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2017-02-17 | CURRENT | 1998-07-07 | Active | |
LEDGE 563 LIMITED | Director | 2017-02-17 | CURRENT | 2000-11-28 | Active | |
MACDONALD HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2003-04-08 | Active | |
COUNTRYTOWN HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2003-09-21 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-28 | Active | |
WATERLOO HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 1972-05-01 | Active | |
KILHEY COURT HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 1986-10-14 | Active | |
INTRA INNS LIMITED | Director | 2017-02-17 | CURRENT | 1967-11-06 | Active | |
CRAXTON WOOD DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 1968-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL CARTER | |
AP01 | DIRECTOR APPOINTED MR HUGH GILLIES | |
CH01 | Director's details changed for Mr Phil Carter on 2022-10-20 | |
CH01 | Director's details changed for Mr Phil Carter on 2022-10-20 | |
AA01 | Previous accounting period shortened from 26/09/21 TO 25/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS | |
DIRECTOR APPOINTED MR PHIL CARTER | ||
AP01 | DIRECTOR APPOINTED MR PHIL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON FRASER | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
AP01 | DIRECTOR APPOINTED MR AARON PETER FALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/09/19 | |
AP01 | DIRECTOR APPOINTED TARA O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GILLIES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008588050022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD JACKSON | |
AP01 | DIRECTOR APPOINTED MR IAIN GILLIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/03/19 TO 28/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/03/19 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON MCBURNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 1 Finsbury Circus London EC2M 7SH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
ANNOTATION | Rectified | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD JACKSON | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008588050021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008588050020 | |
CH01 | Director's details changed for Mr Robert Gordon Fraser on 2013-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Gordon Fraser on 2013-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/11 FROM 1 St Pauls Churchyard London EC4M 8SH | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 | |
RES13 | SECT 175(5)(A) OF CA 2006 27/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER | |
288a | SECRETARY APPOINTED MARK ROSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | 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) | ||
Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS MORE PARTICULARLY DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) | ||
STANDARD SECURITY DATED 29/10/10 | Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY TRUSTEE") | |
STANDARD SECURITY DATED 29/10/10 | Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY TRUSTEE") | |
DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 DATED 19 OCTOBER 2005 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 DATED 19 OCTOBER 2005 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE "SECURITY TRUSTEE") | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 OCTOBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 05TH SEPTEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHESECURED PARTIES | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 05 SEPTEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 19 OCTOBER 2001 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 OCTOBER 2001 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDONALD LOCH RANNOCH LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACDONALD LOCH RANNOCH LIMITED are:
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