McDonald Water Storage Ltd

Company Name	McDonald Water Storage Ltd
Company Status	Active
Company Number	SC023339
Category	Private Limited Company
Incorporation Date	11 June 1945(78 years, 6 months ago)
Previous Name	McDonald Engineers (UK) Ltd.

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr William Robertson Stewart
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 December 1988(43 years, 6 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 Loughborough Road Kirkcaldy Fife KY1 3DD Scotland

Director Name	Mr Jamie Lorne Stewart
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 1992(47 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Steadings Kinaldy Farm St. Andrews KY16 8NA Scotland

Secretary Name	Mr William Robertson Stewart
Nationality	British
Status	Current
Appointed	15 March 2000(54 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flemington Road Queensway Industrial Estate Glenrothes Fife KY7 5QF Scotland

Director Name	Mr David James Stewart
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(73 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Flemington Road Queensway Industrial Estate Glenrothes Fife KY7 5QF Scotland

Director Name	James Rae Stewart
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(43 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	Ferrymuir House Cupar Fife KY15 5RW Scotland

Director Name	Maureen Adams Stewart
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(43 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferrymuir House Cupar Fife KY15 5RW Scotland

Secretary Name	James Rae Stewart
Nationality	British
Status	Resigned
Appointed	26 December 1988(43 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Ferrymuir House Cupar Fife KY15 5RW Scotland

Contact

Website	mcdonald-engineers.com
Email address	[email protected]
Telephone	01592 755000
Telephone region	Kirkcaldy

Location

Registered Address	Flemington Road Queensway Industrial Estate Glenrothes Fife KY7 5QF Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton

Shareholders

80k at £1	Ferrymuir LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,285,946
Cash	£355,618
Current Liabilities	£489,703

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 3 days from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 December 2022 (11 months, 3 weeks ago)
Next Return Due	30 December 2023 (3 weeks, 2 days from now)

Charges

11 January 2016	Delivered on: 14 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
13 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
14 January 2016	Registration of charge SC0233390001, created on 11 January 2016 (4 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 80,000 (5 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 80,000 (5 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 80,000 (5 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 December 2008	Return made up to 16/12/08; full list of members (3 pages)
3 January 2008	Return made up to 16/12/07; full list of members (2 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 January 2007	Return made up to 16/12/06; full list of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Return made up to 16/12/05; full list of members (7 pages)
21 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 March 2004	Director resigned (1 page)
5 January 2004	Return made up to 16/12/03; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 June 2003	Company name changed mcdonald engineers (kirkcaldy) l imited\certificate issued on 09/06/03 (2 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
30 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2000	Return made up to 16/12/00; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
29 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 December 1999	Return made up to 16/12/99; full list of members (7 pages)
30 December 1998	Return made up to 16/12/98; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 December 1997	Return made up to 16/12/97; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1997	Return made up to 16/12/96; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (15 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1996	Return made up to 16/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1993	Memorandum and Articles of Association (9 pages)
11 June 1945	Incorporation (22 pages)

McDonald Water Storage Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland