GATEWAY HOLYROOD EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
GATEWAY HOLYROOD EDINBURGH LIMITED
COMPANY NUMBER
06030293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/12/2006
(17 years and 11 months old)
WEBSITE
www.macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2006
25/11/2021
MACDONALD HOLYROOD LIMITED
LONDON
SW1Y 4JU
Telephone: 03448799138
TPS: No
3 St. James's Square
LONDON
SW1Y 4JU
Level 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD HOTELS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| MACDONALD HOLYROOD LIMITED | Active - Accounts Filed | View Report |
| PT & MDH RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | Malcolm Ian Goddard (927762057) has left the board |
Credit Risk Overview
Want to learn more about GATEWAY HOLYROOD EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATEWAY HOLYROOD EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATEWAY HOLYROOD EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZETLAND DIRECTOR SERVICES LIMITED 13/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ZETLAND DIRECTOR SERVICES LIMITED 13/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
13/12/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 15/12/2006 - Present (17 years and 11 months) Secretary: 15/12/2006 - Present (17 years and 11 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
15/12/2006 - Present (17 years and 11 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | Malcolm Ian Goddard (927762057) has left the board |
| 20/12/2023 | New Board Member ZETLAND DIRECTOR SERVICES LIMITED (931337784) Appointed |
| 15/12/2023 | New Board Member ZETLAND DIRECTOR SERVICES LIMITED (931706356) Appointed |
| 15/12/2023 | New Board Member Mathieu Pinson (924290227) Appointed |
| 07/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Malcolm Ian Goddard (927762057) Appointed |
| 22/11/2021 | Robert Gordon Fraser (912032235) has left the board |
| 22/11/2021 | Robert Gordon Fraser (912032235) has left the board |
| 22/11/2021 | Aaron Peter Falls (927916309) has left the board |
| 22/11/2021 | Aaron Peter Falls (927916309) has left the board |
| 22/11/2021 | Robert Gordon Fraser (912032235) has left the board |
| 22/11/2021 | Aaron Peter Falls (927916309) has left the board |
| 22/11/2021 | New Board Member Malcolm Ian Goddard (927762057) Appointed |
| 22/11/2021 | New Board Member Malcolm Ian Goddard (927762057) Appointed |
| 19/11/2021 | Aaron Peter Falls (927916309) has left the board |
| 19/11/2021 | Aaron Peter Falls (927916309) has left the board |
| 19/11/2021 | Robert Gordon Fraser (912032235) has left the board |
| 19/11/2021 | Aaron Peter Falls (927916309) has left the board |
| 19/11/2021 | Robert Gordon Fraser (912032235) has left the board |
| 19/11/2021 | Robert Gordon Fraser (912032235) has left the board |
| 18/11/2021 | New Board Member Malcolm Ian Goddard (927762057) Appointed |
| 18/11/2021 | Robert Gordon Fraser (912032235) has left the board |
| 18/11/2021 | Robert Gordon Fraser (912032235) has left the board |
| 18/11/2021 | Aaron Peter Falls (927916309) has left the board |
| 18/11/2021 | New Board Member Malcolm Ian Goddard (927762057) Appointed |
| 18/11/2021 | New Board Member Malcolm Ian Goddard (927762057) Appointed |
| 18/11/2021 | Aaron Peter Falls (927916309) has left the board |
| 17/11/2021 | Tara O'Neill (927715364) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 03/07/2020 | Ruaridh MacDonald (913819913) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
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