Macdonald Resorts (la Ermita) Limited in Strathaven Road EAST KILBRIDE

Macdonald Resorts (la Ermita) Limited EAST KILBRIDE

Macdonald Resorts (la Ermita) started in year 1998 as Private Limited Company with registration number SC187439. The Macdonald Resorts (la Ermita) company has been functioning successfully for 26 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 2004/06/08 Macdonald Resorts (la Ermita) Limited is no longer carrying the name Barratt International Resorts Ermita.

The firm has one director. Hugh G., appointed on 20 October 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macdonald Resorts (la Ermita) 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	SC187439
Date of Incorporation	Wed, 8th Jul 1998
Industry	Other business support service activities not elsewhere classified
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

Resigned: 01 September 2023

Phil C.

Position: Director

Appointed: 07 January 2022

Resigned: 05 December 2022

Aaron F.

Position: Director

Appointed: 19 May 2021

Resigned: 07 January 2022

Jason M.

Position: Director

Appointed: 17 February 2017

Resigned: 31 May 2019

Mark R.

Position: Secretary

Appointed: 05 January 2009

Resigned: 06 April 2010

Robert F.

Position: Director

Appointed: 17 February 2006

Resigned: 19 May 2021

Gerard S.

Position: Director

Appointed: 21 July 2005

Resigned: 11 April 2008

Robert F.

Position: Secretary

Appointed: 02 April 2001

Resigned: 05 January 2009

David A.

Position: Director

Appointed: 17 May 1999

Resigned: 08 May 2003

Peter H.

Position: Secretary

Appointed: 14 May 1999

Resigned: 02 April 2001

James B.

Position: Director

Appointed: 14 May 1999

Resigned: 31 March 2005

Donald M.

Position: Director

Appointed: 14 May 1999

Resigned: 06 July 2010

Alan H.

Position: Director

Appointed: 14 May 1999

Resigned: 12 August 2003

William D.

Position: Director

Appointed: 14 May 1999

Resigned: 11 March 2004

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1998

Resigned: 14 May 1999

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 08 July 1998

Resigned: 13 May 1999

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 1998

Resigned: 14 May 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Hsdl Nominees Limited from Halifax, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.

Hsdl Nominees Limited

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	02249630
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

Barratt International Resorts Ermita	June 8, 2004
Tm 1127	June 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/29 filed on: 26th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/29 filed on: 26th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 8th, February 2023	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2021/09/25 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/10/01 filed on: 7th, March 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2020/09/26 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/26 filed on: 22nd, March 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2019/09/27 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2019/03/28 to 2019/09/28 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/29 filed on: 25th, June 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/30 filed on: 25th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Full accounts for the period ending 2015/04/02 filed on: 18th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/13	capital
AA	Full accounts for the period ending 2014/03/27 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/28 filed on: 31st, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/29 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/09/30 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/10/01 filed on: 13th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/25 filed on: 23rd, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/27 filed on: 31st, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/09/28 filed on: 31st, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/28 filed on: 31st, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/09/29 filed on: 7th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/09/29 filed on: 7th, September 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 29/09/05 filed on: 27th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/09/05 filed on: 27th, July 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, December 2004	accounts	Free Download (12 pages)
363a	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 30th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 30th, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 22nd, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 22nd, May 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 31st, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 31st, July 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 4th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 4th, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/06/30 filed on: 29th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 29th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 18th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 18th, December 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/08/18 with shareholders record filed on: 18th, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/08/18 with shareholders record filed on: 18th, August 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 20th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 20th, May 1999	accounts	Free Download (1 page)

Macdonald Resorts (la Ermita) Limited EAST KILBRIDE

Macdonald Resorts (la Ermita) Limited Address / Contact

Company Information / Profile

Company staff

Hugh G.

Robert F.

Phil C.

Aaron F.

Jason M.

Mark R.

Robert F.

Gerard S.

Robert F.

David A.

Peter H.

James B.

Donald M.

Alan H.

William D.

Tm Company Services Limited

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

Company previous names

Company filings

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