Active
Company Information for HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YO31 7UJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | |
Legal Registered Office | |
FOSS ISLANDS HOUSE FOSS ISLANDS ROAD YORK YO31 7UJ Other companies in EC2M | |
Company Number | 04934492 | |
---|---|---|
Company ID Number | 04934492 | |
Date formed | 2003-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 25/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 10:58:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GORDON FRASER |
||
ROBERT GORDON FRASER |
||
RUARIDH MACDONALD |
||
JASON MCBURNIE |
||
ALBERT JAMES MINSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW GUILE |
Director | ||
ANTHONY RICHARD MINSHALL |
Director | ||
JAMES GEORGE WILLIAM BUSBY |
Director | ||
SH COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2006-09-21 | Active | |
MACDONALD GOLF LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
ARDERNE LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1991-11-04 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2005-07-11 | Active | |
EGERTON HOUSE HOTEL (BOLTON) LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2003-11-19 | Dissolved 2018-05-28 | |
COUNTRYTOWN HOTELS LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-09-21 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
TOPCO (NO.1) LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
MDH 123 LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1988-12-15 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1990-10-02 | Active | |
THAINSTONE HOUSE HOTEL LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1991-04-23 | Active | |
PITTODRIE GROUP LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1992-05-21 | Active | |
MACDONALD HOTELS TRUSTEES LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1993-12-14 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1997-07-21 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1998-07-07 | Active | |
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 | |
MACDONALD LOCH RANNOCH LIMITED | Director | 2006-02-21 | CURRENT | 1965-09-13 | 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 | |
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 | |
EGERTON HOUSE DEVELOPMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
MACDONALD WINDSOR LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD PLAS TALGARTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GOUK PROPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD WHITESIDE LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD LOCHANHULLY LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD BURLINGTON LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GATEWAY EDINBURGH RESTAURANT LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
MISSION HOTELS LIMITED | Director | 2016-06-17 | CURRENT | 2014-10-29 | Active | |
MONUMENT LEISURE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-03 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2015-03-27 | CURRENT | 1992-05-21 | Active | |
SCOTLAND'S HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
MONUMENT LEISURE (HOLDINGS) LIMITED | Director | 2015-03-27 | CURRENT | 2008-05-27 | Active | |
MONUMENT LEISURE PITTODRIE LIMITED | Director | 2015-03-27 | CURRENT | 2009-11-17 | Active | |
PAUL COOK RESTAURANTS LIMITED | Director | 2015-03-27 | CURRENT | 2012-06-12 | Active | |
DRUMOSSIE HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-11 | Active | |
M A BOTLEY LIMITED | Director | 2015-02-01 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
GLENCAIRN PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2014-01-31 | Active | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-11 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2014-09-11 | CURRENT | 2010-08-19 | Active | |
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2014-09-11 | CURRENT | 2012-06-18 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2014-09-11 | CURRENT | 2013-04-11 | Active | |
BWUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2014-09-11 | CURRENT | 2006-12-15 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2014-09-11 | CURRENT | 2004-05-18 | Active | |
SCO HOTELS CO LIMITED | Director | 2014-09-11 | CURRENT | 2008-03-19 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2014-09-11 | CURRENT | 2009-01-12 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-19 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2005-07-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
MACDONALD OLD ENGLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-10-09 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 1990-05-24 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 2014-09-11 | CURRENT | 1992-11-12 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 1998-07-07 | Active | |
LEDGE 563 LIMITED | Director | 2014-09-11 | CURRENT | 2000-11-28 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-28 | Active | |
GLENCAIRN FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-07 | Active | |
MACDONALD HOTELS LIMITED | Director | 2009-04-29 | 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 | |
MACDONALD LOCH RANNOCH LIMITED | Director | 2017-02-17 | CURRENT | 1965-09-13 | 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 | |
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 | |
HOMEGREEN INVESTMENTS LTD | Director | 2009-05-29 | CURRENT | 2009-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/12/24 FROM 1 Park Row Leeds LS1 5AB United Kingdom | ||
Consolidated accounts of parent company for subsidiary company period ending 28/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049344920010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049344920009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049344920007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049344920005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049344920006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049344920011 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
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 | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 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 | |
DIRECTOR APPOINTED MR ROBERT GORDON FRASER | ||
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON FRASER | |
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 | |
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 | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049344920010 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 20/08/20 STATEMENT OF CAPITAL GBP 101.00 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049344920009 | |
AP01 | DIRECTOR APPOINTED MR IAIN GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/03/19 TO 28/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
PSC07 | CESSATION OF MACDONALD HOTELS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Macdonald Hotels (Management) Limited as a person with significant control on 2019-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
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 | FULL ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JASON MCBURNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 1 Finsbury Circus London EC2M 7SH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049344920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049344920007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GUILE | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
AP01 | DIRECTOR APPOINTED MR RUARIDH MACDONALD | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049344920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049344920005 | |
CH01 | Director's details changed for Mr Robert Gordon Fraser on 2013-12-17 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/11 FROM One Saint Pauls Churchyard London EC4M 8SH | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GUILE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 29/10/2010 | |
RES13 | SECTION 175 29/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/09 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MINSHALL | |
AA | FULL ACCOUNTS MADE UP TO 28/09/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
88(2)R | AD 18/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FREEZEPEOPLE LIMITED CERTIFICATE ISSUED ON 12/11/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
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 DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS MR01). | ||
Outstanding | ALBERT JAMES MINSHALL | ||
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) | ||
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) | ||
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED are:
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