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CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED - Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
Company Information
- Company registration number
- SC187420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whiteside House
- Whiteside Industrial Estate
- Bathgate
- West Lothian
- EH48 2RX Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX UK
Management
- Managing Directors
- GILLIES, Hugh
- Company secretaries
- FRASER, Robert Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-07
- Age Of Company 1998-07-07 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Macdonald Hotels Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 329 LIMITED
- Filing of Accounts
- Due Date: 2023-06-25
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Company Description
- CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no SC187420. Its current trading status is "live". It was registered 1998-07-07. It was previously called DMWS 329 LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Whiteside House .
Get CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardrona Hotel, Golf & Country Club Limited - Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
- 1998-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-02-08) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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accounts-with-accounts-type-full (2022-03-07) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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mortgage-satisfy-charge-full (2022-08-17) - MR04
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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confirmation-statement-with-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-03-22) - AA
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-27) - MA
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resolution (2020-08-27) - RESOLUTIONS
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resolution (2020-08-26) - RESOLUTIONS
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capital-allotment-shares (2020-09-01) - SH01
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confirmation-statement-with-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-31) - MR01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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change-account-reference-date-company-previous-extended (2019-10-22) - AA01
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accounts-with-accounts-type-full (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-12) - CS01
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confirmation-statement-with-updates (2017-04-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-full (2017-01-07) - AA
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accounts-with-accounts-type-full (2017-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-20) - MR01
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appoint-person-director-company-with-name-date (2014-01-22) - AP01
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-sail-address-company-with-old-address (2013-02-13) - AD02
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-12-28) - AA
keyboard_arrow_right 2010
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legacy (2010-11-18) - MG01s
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appoint-person-director-company-with-name (2010-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company (2010-05-21) - CH01
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accounts-with-accounts-type-full (2010-07-13) - AA
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termination-director-company-with-name (2010-07-26) - TM01
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change-sail-address-company (2010-07-26) - AD02
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change-person-director-company-with-change-date (2010-08-11) - CH01
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move-registers-to-sail-company (2010-07-26) - AD03
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
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change-account-reference-date-company-current-extended (2010-09-23) - AA01
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legacy (2010-11-04) - MG01s
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resolution (2010-11-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-07-03) - 410(Scot)
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-02-28) - 353
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2005-12-02) - 410(Scot)
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legacy (2005-11-21) - 88(2)R
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 123
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-11) - 410(Scot)
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-07-29) - 363a
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legacy (2005-03-09) - 288b
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legacy (2005-02-24) - 288a
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legacy (2004-11-25) - 353
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legacy (2004-08-16) - 288a
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-07-20) - 363a
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legacy (2004-03-16) - 288c
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legacy (2004-02-16) - 288c
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legacy (2003-07-12) - 288b
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-07-25) - 363a
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legacy (2002-08-28) - 88(2)R
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legacy (2002-08-28) - 123
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resolution (2002-08-28) - RESOLUTIONS
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legacy (2002-07-08) - 363s
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legacy (2002-07-08) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-06-06) - 288b
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legacy (2001-06-28) - 288a
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legacy (2001-08-17) - 363s
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legacy (2001-09-18) - 419a(Scot)
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legacy (2001-10-18) - 225
keyboard_arrow_right 2000
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legacy (2000-04-11) - 410(Scot)
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legacy (2000-04-12) - 419a(Scot)
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legacy (2000-04-12) - 410(Scot)
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legacy (2000-04-13) - 88(2)R
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legacy (2000-04-13) - 287
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legacy (2000-04-13) - 288a
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resolution (2000-04-13) - RESOLUTIONS
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legacy (2000-07-19) - 363s
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legacy (2000-05-15) - 419a(Scot)
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legacy (2000-04-19) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-05) - 410(Scot)
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legacy (1999-03-09) - 288b
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legacy (1999-03-09) - 123
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legacy (1999-03-09) - 88(2)R
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resolution (1999-03-09) - RESOLUTIONS
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memorandum-articles (1999-03-09) - MEM/ARTS
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legacy (1999-03-09) - 410(Scot)
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legacy (1999-03-11) - 410(Scot)
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legacy (1999-03-12) - 288a
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legacy (1999-03-25) - 288a
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legacy (1999-05-23) - 225
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legacy (1999-07-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-04) - 288a
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legacy (1998-12-03) - 288b
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legacy (1998-12-03) - 288a
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certificate-change-of-name-company (1998-10-23) - CERTNM
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incorporation-company (1998-07-07) - NEWINC