The Machrie Links Hotel Co Ltd

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the machrie links hotel co ltd
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The Machrie Links Hotel Co Ltd

03120682•Private Limited With Share Capital

124 Great North Road, Hatfield, AL95JN
WebsiteEmail442037096560

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Incorporated

01/11/1995

Company Age

30 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

The Machrie Links Hotel Co Ltd (03120682) is a private limited with share capital incorporated on 01/11/1995 (30 years old) and registered in hatfield, AL95JN. The company operates under SIC code 68100 - buying and selling of own real estate.

The machrie links hotel co ltd is a real estate company based out of 68 great north road marquis house, hatfield, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/11/1995
AL95JN
2 employees

Financial Overview

Total Assets

£82.5K

Liabilities

£87.7K

Net Assets

£-5.2K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jonathan peter collins
director
O
oliver james king
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company
Category:Officers
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Accounts With Made Up Date
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Made Up Date
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Made Up Date
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Made Up Date
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Accounts With Made Up Date
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Made Up Date
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Made Up Date
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Made Up Date
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Made Up Date
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Made Up Date
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Made Up Date
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Made Up Date
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Officers
Date:30-10-2000
Accounts With Made Up Date
Category:Accounts
Date:02-10-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Made Up Date
Category:Accounts
Date:01-10-1999
Accounts With Made Up Date
Category:Accounts
Date:18-12-1998
Resolution
Category:Resolution
Date:18-12-1998
Legacy
Category:Annual Return
Date:03-11-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Made Up Date
Category:Accounts
Date:01-09-1997
Resolution
Category:Resolution
Date:01-09-1997
Legacy
Category:Annual Return
Date:19-11-1996
Resolution
Category:Resolution
Date:12-11-1996
Resolution
Category:Resolution
Date:12-11-1996
Resolution
Category:Resolution
Date:12-11-1996
Legacy
Category:Accounts
Date:06-08-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Officers
Date:06-08-1996

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

124 Great North Road, Hatfield, AL95JNRegistered

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Contact

442037096560
careers@campbellgrayhotels.comceo@campbellgrayhotels.com
campbellgrayhotels.com
124 Great North Road, Hatfield, AL95JN