MacDonald Air Tools Limited

Company Name	MacDonald Air Tools Limited
Company Status	Dissolved
Company Number	SC014352
Category	Private Limited Company
Incorporation Date	21 October 1926(96 years, 5 months ago)
Dissolution Date	27 March 2018 (4 years, 12 months ago)
Previous Name	John MacDonald & Company (Pneumatic Tools) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Alexander Saunders
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2006(79 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 27 March 2018)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	8 Odense Court Whitehills East Kilbride Lanarkshire G75 0SA Scotland

Secretary Name	Mr Ian Lawrie
Nationality	British
Status	Closed
Appointed	31 August 2006(79 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Strathmore Grove Hairmyres Gardens East Kilbride G75 8GF Scotland

Director Name	Mr Ian Lawrie
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(80 years after company formation)
Appointment Duration	11 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Strathmore Grove Hairmyres Gardens East Kilbride G75 8GF Scotland

Director Name	Mr Colin Thomson
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(80 years after company formation)
Appointment Duration	11 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Bowfield Road Howwood Renfrewshire PA9 1BZ Scotland

Director Name	Mr David Thomson Allan
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(62 years after company formation)
Appointment Duration	16 years, 10 months (resigned 31 August 2005)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	39 Jedburgh Avenue Rutherglen Glasgow Lanarkshire G73 3EN Scotland

Director Name	Charles McGeever
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(62 years after company formation)
Appointment Duration	8 years, 9 months (resigned 04 August 1997)
Role	Engineer
Correspondence Address	3 Glen Dessary East Kilbride Glasgow Lanarkshire G74 2AQ Scotland

Director Name	James Livingstone Miller
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(62 years after company formation)
Appointment Duration	1 year (resigned 31 October 1989)
Role	Engineer
Correspondence Address	7 Cumbrae East Kilbride Glasgow Lanarkshire G74 2AY Scotland

Director Name	John MacDonald Monaghan
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(62 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Barnfauld Neilston

Director Name	Margaret Robertson Monaghan
Date of Birth	June 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(62 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Barn Faulds Neilston

Secretary Name	John McEntee
Nationality	British
Status	Resigned
Appointed	18 October 1988(62 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1991)
Role	Company Director
Correspondence Address	11 Woodlands Road Thornliebank Glasgow Lanarkshire G46 7SP Scotland

Secretary Name	Austin Bryce Dunn
Nationality	British
Status	Resigned
Appointed	01 December 1991(65 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Craignish 14 Camelon Road Falkirk Stirlingshire FK1 5RX Scotland

Secretary Name	Charles McGeever
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(66 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 September 1993)
Role	Company Director
Correspondence Address	3 Glen Dessary East Kilbride Glasgow Lanarkshire G74 2AQ Scotland

Director Name	Mr Alan Matthew King
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(66 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	14 Park Terrace Glasgow G3 6BY Scotland

Director Name	John Christian Perry
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(66 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Cameronian Place Bellshill Lanarkshire ML4 2UG Scotland

Secretary Name	John Christian Perry
Nationality	British
Status	Resigned
Appointed	14 September 1993(66 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Cameronian Place Bellshill Lanarkshire ML4 2UG Scotland

Secretary Name	Charles McGeever
Nationality	British
Status	Resigned
Appointed	01 June 1994(67 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 September 2000)
Role	Company Director
Correspondence Address	3 Glen Dessary East Kilbride Glasgow Lanarkshire G74 2AQ Scotland

Director Name	Brian Christopher Eden
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(69 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	59 Garrick Road Greenford Middlesex UB6 9HU

Secretary Name	Scott Saunders
Nationality	British
Status	Resigned
Appointed	18 September 2000(73 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	48 Burncrooks Avenue Westmains East Kilbride G74 1DW Scotland

Director Name	Monica Boath
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(76 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	4 Rosebank Place Hamilton ML3 9JZ Scotland

Director Name	David Caldwell
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(76 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 May 2004)
Role	Manufacturing
Correspondence Address	102 Langlea Avenue Glasgow G72 8SU Scotland

Director Name	Scott Saunders
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(76 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	48 Burncrooks Avenue Westmains East Kilbride G74 1DW Scotland

Secretary Name	Jonathan Gamble
Nationality	British
Status	Resigned
Appointed	09 February 2006(79 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2006)
Role	Accountant
Correspondence Address	33 Lubnaig Road Glasgow Lanarkshire G43 2RY Scotland

Location

Registered Address	Mirren Court One 119 Renfrew Road Paisley PA34 4EA Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Financials

Year	2008
Net Worth	£1,025,066
Current Liabilities	£663,221

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 March 2018	Final Gazette dissolved following liquidation (1 page)
27 December 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
27 December 2017	Notice of final meeting of creditors (3 pages)
27 December 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
27 December 2017	Notice of final meeting of creditors (3 pages)
7 December 2015	Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015 (2 pages)
22 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2010	Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LS on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LS on 16 June 2010 (1 page)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 September 2009	Appointment terminated director alan king (1 page)
17 September 2009	Appointment terminated director alan king (1 page)
8 September 2009	Return made up to 27/08/09; full list of members (4 pages)
8 September 2009	Return made up to 27/08/09; full list of members (4 pages)
19 November 2008	Return made up to 27/08/08; full list of members (4 pages)
19 November 2008	Return made up to 27/08/08; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
18 January 2008	Return made up to 27/08/07; full list of members (8 pages)
18 January 2008	Return made up to 27/08/07; full list of members (8 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
15 November 2006	Memorandum and Articles of Association (1 page)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2006	Memorandum and Articles of Association (1 page)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2006	Return made up to 27/08/06; full list of members (7 pages)
14 November 2006	Return made up to 27/08/06; full list of members (7 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Declaration of assistance for shares acquisition (5 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Declaration of assistance for shares acquisition (5 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
22 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
22 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
20 October 2005	Return made up to 27/08/05; full list of members (8 pages)
20 October 2005	Return made up to 27/08/05; full list of members (8 pages)
5 September 2005	Return made up to 27/08/03; full list of members (12 pages)
5 September 2005	Return made up to 27/08/03; full list of members (12 pages)
6 September 2004	Return made up to 27/08/04; full list of members (7 pages)
6 September 2004	Return made up to 27/08/04; full list of members (7 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
7 January 2004	Partic of mort/charge * (5 pages)
7 January 2004	Partic of mort/charge * (5 pages)
31 December 2003	Dec mort/charge * (4 pages)
31 December 2003	Dec mort/charge * (4 pages)
23 December 2003	Partic of mort/charge * (5 pages)
23 December 2003	Partic of mort/charge * (5 pages)
16 December 2003	Partic of mort/charge * (10 pages)
16 December 2003	Partic of mort/charge * (10 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
18 February 2003	Full accounts made up to 31 December 2001 (22 pages)
18 February 2003	Full accounts made up to 31 December 2001 (22 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 September 2002	Return made up to 27/08/02; full list of members (13 pages)
26 September 2002	Return made up to 27/08/02; full list of members (13 pages)
28 December 2001	Full accounts made up to 31 December 2000 (20 pages)
28 December 2001	Full accounts made up to 31 December 2000 (20 pages)
29 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 October 2000	Full accounts made up to 31 December 1999 (29 pages)
23 October 2000	Full accounts made up to 31 December 1999 (29 pages)
21 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
21 September 2000	New secretary appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	Return made up to 27/08/99; no change of members (4 pages)
10 September 1999	Return made up to 27/08/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
24 August 1998	Return made up to 27/08/98; no change of members (4 pages)
24 August 1998	Return made up to 27/08/98; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (15 pages)
13 October 1997	Full accounts made up to 31 December 1996 (15 pages)
9 September 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 September 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 August 1996	Return made up to 27/08/96; no change of members (6 pages)
22 August 1996	Return made up to 27/08/96; no change of members (6 pages)
12 April 1996	Company name changed john macdonald & company (pneuma tic tools) LIMITED\certificate issued on 15/04/96 (2 pages)
12 April 1996	Company name changed john macdonald & company (pneuma tic tools) LIMITED\certificate issued on 15/04/96 (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
21 September 1995	Return made up to 27/08/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 September 1995	Return made up to 27/08/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
5 September 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
5 September 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
5 October 1993	Memorandum and Articles of Association (29 pages)
5 October 1993	Memorandum and Articles of Association (29 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 October 1993	Articles of association (29 pages)
1 October 1993	Articles of association (29 pages)
1 October 1993	Articles of association (29 pages)
1 October 1993	Articles of association (29 pages)
2 September 1993	Full group accounts made up to 31 December 1992 (22 pages)
2 September 1993	Full group accounts made up to 31 December 1992 (22 pages)
15 October 1992	Full group accounts made up to 31 December 1991 (19 pages)
15 October 1992	Full group accounts made up to 31 December 1991 (19 pages)
26 November 1991	Full group accounts made up to 31 December 1990 (19 pages)
26 November 1991	Full group accounts made up to 31 December 1990 (19 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1985	Memorandum and Articles of Association (9 pages)
30 October 1985	Memorandum and Articles of Association (9 pages)
30 October 1985	Memorandum and Articles of Association (9 pages)
30 October 1985	Memorandum and Articles of Association (9 pages)
28 March 1980	Particulars of mortgage/charge (3 pages)
28 March 1980	Particulars of mortgage/charge (3 pages)

MacDonald Air Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland