Company information:
Macdonald Travel Club Limited (No: 02330366)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-1988
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Jan-2022 )
Current Director: HUGH GILLIES ( DOB: Sep-1992 From: Oct-2022 )
Resigned Director: ROGER JEFFREY ALLARD ( DOB: Jun-1954 From: Dec-1992 To: Jun-1954 )
Resigned Director: GARY ZADOK ASH ( DOB: Feb-1951 From: Dec-1992 To: Jan-1996 )
Resigned Director: PETER ERIC BUCKLEY ( DOB: Jul-1952 From: Dec-1992 To: May-1995 )
Resigned Director: JAMES GEORGE WILLIAM BUSBY ( DOB: Oct-1948 From: Apr-2001 To: Mar-2005 )
Resigned Director: PHIL CARTER ( DOB: Oct-1985 From: Jan-2022 To: Dec-2022 )
Resigned Director: SCOTT SOMMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Apr-2001 To: Jul-2005 )
Resigned Director: FRANK EATON ( DOB: Jun-1950 From: Dec-1992 To: Apr-2001 )
Resigned Director: AARON PETER FALLS ( DOB: May-1979 From: May-2021 To: Jan-2022 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Feb-2006 To: May-2021 )
Resigned Director: PETER STEWART MALCOLM HARRISON ( DOB: Dec-1947 From: Dec-1992 To: Feb-2000 )
Resigned Director: MICHAEL HUMPHRIES ( DOB: Jun-1961 From: Dec-1993 To: Dec-1993 )
Resigned Director: DONALD JOHN MACDONALD ( DOB: Feb-1947 From: Apr-2001 To: Jul-2010 )
Resigned Director: JASON MCBURNIE ( DOB: Nov-1978 From: Feb-2017 To: May-2019 )
Resigned Director: ANTHONY MCCARRICK ( DOB: Aug-1957 From: Feb-2000 To: Apr-2001 )
Resigned Director: FRANCIS O'CALLAGHAN ( DOB: Oct-1939 From: Apr-2001 To: Feb-2019 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Apr-2001 To: Apr-2008 )
Resigned Director: KENNETH WILLIAM SMITH ( DOB: Dec-1950 From: Jul-1994 To: Jun-1996 )
Resigned Director: REBECCA JEAN GODWIN STARLING ( From: Oct-1995 To: Jun-1996 )
Resigned Secretary: PETER ERIC BUCKLEY ( DOB: Jul-1952 From: Dec-1992 To: Oct-1995 )
Resigned Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Apr-2001 To: Jan-2009 )
Resigned Secretary: PETER STEWART MALCOLM HARRISON ( DOB: Dec-1947 From: Jun-1996 To: Feb-2000 )
Resigned Secretary: ANTHONY MCCARRICK ( DOB: Aug-1957 From: Feb-2000 To: Apr-2001 )
Resigned Secretary: MARK ROSS ( DOB: Jun-1974 From: Jan-2009 To: Apr-2010 )
Resigned Secretary: REBECCA JEAN GODWIN STARLING ( From: Oct-1995 To: Jun-1996 )
Persons of Significant Control:
Macdonald Resorts Limited, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,1.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |