ML

MDH 123 LIMITED

Active

Company number SC115181

East Kilbride, United Kingdom · Incorporated 15 December 1988

Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom

Last updated on 7 May 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHALCO NINE LIMITED · 15 December 1988 – 7 February 1989

PITTODRIE HOUSE HOTEL LIMITED · 7 February 1989 – 15 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
26 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macdonald Hotels And Resorts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Move Registers To Registered Office Company With New Address
Address
30 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement
Confirmation Statement
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Sail Address Company With Old Address
Address
6 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Statement Of Companys Objects
Change Of Constitution
11 November 2010 View
Resolution
Resolution
11 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Legacy
Mortgage
18 February 2010 View
Resolution
Resolution
17 February 2010 View
Certificate Change Of Name Company
Change Of Name
15 February 2010 View
Resolution
Resolution
15 February 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Small
Accounts
21 July 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Small
Accounts
3 April 2007 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Small
Accounts
24 February 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Accounts
15 February 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Address
1 August 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Small
Accounts
18 November 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Small
Accounts
13 November 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Small
Accounts
13 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Small
Accounts
7 November 1995 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Small
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Mortgage
10 November 1992 View
Legacy
Mortgage
9 November 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
22 October 1992 View
Memorandum Articles
Incorporation
21 August 1992 View
Resolution
Resolution
21 August 1992 View
Legacy
Annual Return
1 July 1992 View
Legacy
Officers
9 April 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
9 July 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Capital
29 April 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Mortgage
9 January 1991 View
Mortgage Alter Floating Charge
Mortgage
16 November 1990 View
Mortgage Alter Floating Charge
Mortgage
16 November 1990 View
Legacy
Mortgage
1 August 1990 View
Legacy
Mortgage
1 June 1990 View
Legacy
Mortgage
20 March 1990 View
Legacy
Capital
19 December 1989 View
Resolution
Resolution
8 December 1989 View
Legacy
Mortgage
3 November 1989 View
Legacy
Mortgage
24 October 1989 View
Resolution
Resolution
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Memorandum Articles
Incorporation
13 June 1989 View
Miscellaneous
Miscellaneous
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Legacy
Officers
12 May 1989 View
Certificate Change Of Name Company
Change Of Name
6 February 1989 View
Incorporation Company
Incorporation
15 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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