MACDONALD BOTLEY PARK LIMITED

Key Data

Status

Active

Company No.

05903092

Incorporation date

11/08/2006

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2024-09-26

View PDF (19 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2021-11-12

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09/06/2025

Previous accounting period shortened from 2024-09-25 to 2024-09-24

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/02/2025

Registration of charge 059030920015, created on 2025-02-21

View PDF (22 pages)

30/12/2024

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/09/23

View PDF (42 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-09-28

View PDF (18 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 28/09/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 28/09/23

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/01/2024

Satisfaction of charge 2 in full

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09/01/2024

Satisfaction of charge 3 in full

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09/01/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 059030920010 in full

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09/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 059030920011 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 059030920012 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 059030920013 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 059030920009 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

25/10/2023

Full accounts made up to 2022-09-29

View PDF (22 pages)

11/05/2023

Registration of charge 059030920014, created on 2023-05-05

View PDF (42 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

09/02/2023

Full accounts made up to 2021-09-30

View PDF (22 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

26/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcburnie, Jason	Director	17/02/2017 - 31/05/2019	79
Gillies, Iain	Director	19/06/2020 - 07/12/2020	96
Macdonald, Ruaridh	Director	11/09/2014 - 19/06/2020	75
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/2006 - 16/08/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/08/2006 - 16/08/2006	43699

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MACDONALD BOTLEY PARK LIMITED

MACDONALD BOTLEY PARK LIMITED is an(a) Active company incorporated on 11/08/2006 with the registered office located at Foss Islands House, Foss Islands Road, York YO31 7UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACDONALD BOTLEY PARK LIMITED?

MACDONALD BOTLEY PARK LIMITED is currently Active. It was registered on 11/08/2006 .

Where is MACDONALD BOTLEY PARK LIMITED located?

MACDONALD BOTLEY PARK LIMITED is registered at Foss Islands House, Foss Islands Road, York YO31 7UJ.

What does MACDONALD BOTLEY PARK LIMITED do?

MACDONALD BOTLEY PARK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MACDONALD BOTLEY PARK LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.