Cardrona Hotel, Golf & Country Club Limited in Strathaven Road EAST KILBRIDE

Cardrona Hotel, Golf & Country Club Limited EAST KILBRIDE

Cardrona Hotel, Golf & Country Club started in year 1998 as Private Limited Company with registration number SC187420. The Cardrona Hotel, Golf & Country Club company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in East Kilbride at Crutherland House And Spa. Postal code: G75 0QJ. Since 1998-10-26 Cardrona Hotel, Golf & Country Club Limited is no longer carrying the name Dmws 329.

At the moment there are 2 directors in the the company, namely Hugh G. and Robert F.. In addition one secretary - Robert F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardrona Hotel, Golf & Country Club Limited Address / Contact

Office Address	Crutherland House And Spa
Office Address2	Strathaven Road
Town	East Kilbride
Post code	G75 0QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC187420
Date of Incorporation	Tue, 7th Jul 1998
Industry	Hotels and similar accommodation
End of financial Year	25th September
Company age	26 years old
Account next due date	Tue, 25th Jun 2024 (59 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Hugh G.

Position: Director

Appointed: 20 October 2022

Robert F.

Position: Director

Appointed: 19 January 2022

Robert F.

Position: Secretary

Appointed: 20 April 2001

Phil C.

Position: Director

Appointed: 07 January 2022

Resigned: 05 December 2022

Aaron F.

Position: Director

Appointed: 19 May 2021

Resigned: 07 January 2022

Tara O.

Position: Director

Appointed: 07 December 2020

Resigned: 12 November 2021

Iain G.

Position: Director

Appointed: 19 June 2020

Resigned: 07 December 2020

Jason M.

Position: Director

Appointed: 17 February 2017

Resigned: 31 May 2019

Gordon R.

Position: Director

Appointed: 23 April 2015

Resigned: 23 October 2019

Ruaridh M.

Position: Director

Appointed: 11 September 2014

Resigned: 19 June 2020

David G.

Position: Director

Appointed: 13 December 2013

Resigned: 31 January 2015

James L.

Position: Director

Appointed: 27 June 2007

Resigned: 31 December 2010

Donald M.

Position: Director

Appointed: 04 November 2005

Resigned: 06 July 2010

Gerard S.

Position: Director

Appointed: 23 February 2005

Resigned: 11 April 2008

Robert F.

Position: Director

Appointed: 03 July 2004

Resigned: 19 May 2021

Alasdair M.

Position: Director

Appointed: 28 May 2001

Resigned: 21 January 2003

Brendan G.

Position: Secretary

Appointed: 01 April 2000

Resigned: 20 April 2001

James B.

Position: Secretary

Appointed: 01 March 1999

Resigned: 01 April 2000

Thomas R.

Position: Director

Appointed: 01 March 1999

Resigned: 23 April 2015

Douglas K.

Position: Director

Appointed: 25 November 1998

Resigned: 01 March 1999

James B.

Position: Director

Appointed: 25 November 1998

Resigned: 23 February 2005

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1998

Resigned: 01 March 1999

Bruce M.

Position: Nominee Director

Appointed: 07 July 1998

Resigned: 25 November 1998

Roderick B.

Position: Nominee Director

Appointed: 07 July 1998

Resigned: 25 November 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Macdonald Hotels Investments Limited from Bathgate, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macdonald Hotels Investments Limited

Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc125204
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dmws 329	October 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-29 filed on: 26th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-29 filed on: 26th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 8th, February 2023	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2021-09-26 to 2021-09-25 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-10-01 filed on: 7th, March 2022	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2020-09-27 to 2020-09-26 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-09-26 filed on: 22nd, March 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2019-09-28 to 2019-09-27 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2019-03-28 (was 2019-09-28). filed on: 22nd, October 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-03-29 filed on: 25th, June 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2018-03-29 to 2018-03-28 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-29 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-03-30 filed on: 25th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 31st, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-31: 4559648.00 GBP	capital
AA	Full accounts data made up to 2015-04-02 filed on: 18th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 13th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-27 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-28 filed on: 31st, March 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-29 filed on: 3rd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-09-30 to 2011-03-31 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-10-01 filed on: 13th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-09-25 filed on: 16th, July 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-04-09 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-09-27 filed on: 29th, July 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-09-28 filed on: 31st, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-28 filed on: 31st, July 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-09-29 filed on: 28th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-09-29 filed on: 28th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 19th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 19th, October 2005	accounts	Free Download (16 pages)
363a	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-10-02 filed on: 12th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-10-02 filed on: 12th, August 2004	accounts	Free Download (16 pages)
363a	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-10-03 filed on: 20th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-10-03 filed on: 20th, October 2003	accounts	Free Download (16 pages)
363a	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-10-04 filed on: 1st, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-10-04 filed on: 1st, November 2002	accounts	Free Download (15 pages)
363s	Period up to 2002-07-08 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-07-08 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 18th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 18th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2001-08-17 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-17 (Secretary resigned)	annual return
363s	Period up to 2001-08-17 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-02 filed on: 1st, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-04-02 filed on: 1st, February 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-07-19 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-07-19 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
363a	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 23rd, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 23rd, May 1999	accounts	Free Download (1 page)

Cardrona Hotel, Golf & Country Club Limited EAST KILBRIDE

Cardrona Hotel, Golf & Country Club Limited Address / Contact

Company Information / Profile

Company staff

Hugh G.

Robert F.

Robert F.

Phil C.

Aaron F.

Tara O.

Iain G.

Jason M.

Gordon R.

Ruaridh M.

David G.

James L.

Donald M.

Gerard S.

Robert F.

Alasdair M.

Brendan G.

James B.

Thomas R.

Douglas K.

James B.

Dm Company Services Limited

Bruce M.

Roderick B.

People with significant control

Company previous names

Company filings

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