MH

MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED

Active

Company number SC359386

East Kilbride, United Kingdom · Incorporated 11 May 2009

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

Last updated on 22 April 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

DMWS 895 LIMITED · 11 May 2009 – 29 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2024
Next due
28 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 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
19 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
16 May 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
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
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 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
17 July 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
Change Person Director Company With Change Date
Officers
24 October 2022 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 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 Micro Entity
Accounts
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With Updates
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
11 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 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 Micro Entity
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Made Up Date
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Accounts With Made Up Date
Accounts
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Made Up Date
Accounts
17 April 2013 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 Made Up Date
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2012 View
Accounts With Made Up Date
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Legacy
Mortgage
18 November 2010 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
Legacy
Mortgage
4 November 2010 View
Accounts With Made Up Date
Accounts
25 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
26 July 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
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Termination Secretary Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
11 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
12 January 2010 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
30 June 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
30 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Accounts
23 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Certificate Change Of Name Company
Change Of Name
29 May 2009 View
Incorporation Company
Incorporation
11 May 2009 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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