MACDONALD FOREST HILLS (ABERFOYLE) LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

MACDONALD FOREST HILLS (ABERFOYLE) LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: SC308947. The accounts status is MICRO ENTITY and accounts are next due on 26/06/2024.

MACDONALD FOREST HILLS (ABERFOYLE) LIMITED - EAST KILBRIDE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 29/09/2022 26/06/2024

Registered Office

CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 798 LIMITED (until 21/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH GILLIES Sep 1992 British Director 2022-10-20 CURRENT
MR ROBERT GORDON FRASER Sep 1957 British Director 2022-01-19 CURRENT
MR ROBERT GORDON FRASER Sep 1957 British Secretary 2007-05-23 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2006-09-21 UNTIL 2007-05-23 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-09-21 UNTIL 2007-05-23 RESIGNED
MR JASON MCBURNIE Nov 1978 British Director 2017-02-17 UNTIL 2019-05-31 RESIGNED
MR DONALD JOHN MACDONALD Feb 1947 British Director 2007-05-23 UNTIL 2010-07-06 RESIGNED
JAMES ANDREW LERCHE Jul 1955 British Director 2007-06-27 UNTIL 2010-12-31 RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Director 2007-05-23 UNTIL 2021-05-19 RESIGNED
AARON PETER FALLS May 1979 British Director 2021-05-19 UNTIL 2022-01-07 RESIGNED
MR PHIL CARTER Oct 1985 British Director 2022-01-07 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsdl Nominees Limited 2016-04-06 West Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MACDONALD FOREST HILLS (ABERFOYLE) LIMITED 2024-06-19 28-09-2023 £170,000 equity
Micro-entity Accounts - MACDONALD FOREST HILLS (ABERFOYLE) LIMITED 2023-06-14 29-09-2022 £170,000 equity
Micro-entity Accounts - MACDONALD FOREST HILLS (ABERFOYLE) LIMITED 2022-06-16 30-09-2021 £170 equity
Micro-entity Accounts - MACDONALD FOREST HILLS (ABERFOYLE) LIMITED 2021-10-14 26-09-2020 £170,000 equity
Micro-entity Accounts - MACDONALD FOREST HILLS (ABERFOYLE) LIMITED 2020-12-25 27-09-2019 £170,000 equity

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