MACDONALD HOTELS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC125204 |
| Category | Private Limited Company |
| Incorporated | 24 May 1990 |
| Age | 34 years, 25 days |
| Jurisdiction | Scotland |
SUMMARY
MACDONALD HOTELS INVESTMENTS LIMITED is an active private limited company with number SC125204. It was incorporated 34 years, 25 days ago, on 24 May 1990. The company address is Crutherland House And Spa Crutherland House And Spa, East Kilbride, G75 0QJ, United Kingdom.
Company Charges
A registered charge
Created on 05 May 2023
Delivered on 11 May 2023
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Transactions
A registered charge
Created on 27 Aug 2020
Delivered on 18 Sep 2020
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01.
Short Particulars
All and whole the subjects known as and forming stratton lodge, inverness shown coloured pink on the plan annexed to the instrument appended to this form MR01.
Transactions
A registered charge
Created on 24 Aug 2020
Delivered on 16 Sep 2020
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
Short Particulars
The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest.
Transactions
A registered charge
Created on 24 Aug 2020
Delivered on 07 Sep 2020
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
Transactions
A registered charge
Created on 24 Aug 2020
Delivered on 07 Sep 2020
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
Transactions
A registered charge
Created on 24 Aug 2020
Delivered on 07 Sep 2020
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
Transactions
A registered charge
Created on 24 Aug 2020
Delivered on 04 Sep 2020
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01).
Short Particulars
The burlington hotel, new street, birmingham B2 4JQ (reversionary lease) (WM994519).
Transactions
A registered charge
Created on 24 Aug 2020
Delivered on 04 Sep 2020
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01).
Short Particulars
The burlington hotel, new street, birmingham B2 4JQ (WM832479).
Transactions
A registered charge
Created on 03 Sep 2014
Delivered on 17 Sep 2014
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 19 Mar 2014
Delivered on 26 Mar 2014
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Standard security
Created on 10 Nov 2010
Delivered on 18 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Stratton lodge culloden county of inverness (see form for details).
Transactions
Legal charge
Created on 29 Oct 2010
Delivered on 12 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Land and buildings on the south side of new street birmingham WM832479.
Transactions
Share pledge
Created on 29 Oct 2010
Delivered on 04 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Right title and interest in the existing shares and the related rights.
Transactions
Debenture
Created on 29 Oct 2010
Delivered on 04 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Bond & floating charge
Created on 29 Oct 2010
Delivered on 04 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.
Transactions
Deed of confirmation
Created on 29 Oct 2010
Delivered on 04 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
In respect of the floating charge and standard security (see form MG01S for detaisl.
Transactions
Deed of confirmation
Created on 19 Jun 2009
Delivered on 03 Jul 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due all sums due or to become due
Short Particulars
Floating charge over the whole of the property; standard security over part and portion of the lands and estate of culloden, county of inverness.
Transactions
Standard security
Created on 31 Oct 2005
Delivered on 07 Nov 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Part an d portion of the lands and estate of culloden, county of inverness.
Transactions
Floating charge
Created on 19 Oct 2005
Delivered on 27 Oct 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Standard security
Created on 05 Sep 2003
Delivered on 11 Sep 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Stratton lodge hotel, culloden.
Transactions
Bond & floating charge
Created on 03 Sep 2003
Delivered on 05 Sep 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 26 Apr 2001
Delivered on 02 May 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 06 Mar 1996
Delivered on 14 Mar 1996
Status fully-satisfied
Persons Entitled
The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 30 Aug 1993
Delivered on 02 Sep 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee
Amount Secured
All sums due or to become due by the company, macdonald hotels limited and associate subsidiaries
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 14 Aug 1990
Delivered on 23 Aug 1990
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
The whole assets of the company.
Transactions
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