OpenCompanies

Macdonald Dona Lola No.1 Limited

Company number
02099183
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1987
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
GMV Nominees Ltd (49949 companies)

Registered office

Foss Islands House
Foss Islands Road
York
YO31 7UJ

Previous names

  • Barratt Dona Lola No.1 Limited (until 11 Sep 2003)
  • Firefar Limited (until 1 Jun 1987)

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 19 Jan 2022
CARTER, Phil Director 7 Jan 2022 5 Dec 2022
FALLS, Aaron Peter Director 19 May 2021 7 Jan 2022
FRASER, Robert Gordon Director 17 Feb 2006 19 May 2021
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
MACDONALD, Donald John Director 26 Mar 1998 6 Jul 2010
ROSS, Mark Secretary 5 Jan 2009 6 Apr 2010
FRASER, Robert Gordon Secretary 2 Apr 2001 5 Jan 2009
SMITH, Gerard Henry Director 21 Jul 2005 11 Apr 2008
CHRISTIE, Scott Sommervaille Director 2 Apr 2001 21 Jul 2005
BUSBY, James George William Director 26 Mar 1998 31 Mar 2005
SMITH, Gerard Henry Director 2 Apr 2001 4 Dec 2003
MCCARRICK, Anthony Director 1 Feb 2000 2 Apr 2001
MCCARRICK, Anthony Secretary 1 Feb 2000 2 Apr 2001
EATON, Frank Director - 2 Apr 2001
HARRISON, Peter Stewart Malcolm Secretary - 1 Feb 2000
HARRISON, Peter Stewart Malcolm Director - 1 Feb 2000

Control

NameNature of controlNotifiedCeased
Macdonald Resorts Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
26 Sep 2024
28 Sep 2023
29 Sep 2022
30 Sep 2021
1 Oct 2020
26 Sep 2019
29 Mar 2018
30 Mar 2017
31 Mar 2016
31 Mar 2015
27 Mar 2014
28 Mar 2013
29 Mar 2012
31 Mar 2011
1 Oct 2009
25 Sep 2008
27 Sep 2007
28 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
31 Mar 1988
31 Mar 1987

Connections

Owned by

Macdonald Dona Lola No.1 Limited → Macdonald Resorts Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Directors’ other companies

Companies at the same address

Data