| Company Name | McDonald Water Storage Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC023339 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1945(77 years, 10 months ago) |
| Previous Names | McDonald Engineers (Kirkcaldy) Limited and 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, 3 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 | 30 years, 5 months |
| 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 |
| 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 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(73 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 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 95 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 91 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 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2022 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2023 (9 months, 1 week 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
| 24 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
|---|---|
| 16 December 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
| 29 December 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 16 December 2020 | Secretary's details changed for Mr William Robertson Stewart on 16 December 2020 (1 page) |
| 27 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 7 August 2018 | Appointment of Mr David James Stewart as a director on 3 August 2018 (2 pages) |
| 6 August 2018 | Resolutions
|
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (7 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
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 6 January 2014 | Accounts for a small company made up to 31 March 2013 (7 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
|
| 23 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 27 December 2012 | Accounts for a small company made up to 31 March 2012 (7 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 21 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 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) |
| 12 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 29 December 2005 | Return made up to 16/12/05; full list of members (7 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) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members
|
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members
|
| 25 March 2004 | Director resigned (1 page) |
| 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) |
| 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) |
| 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
|
| 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
|
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 December 2001 | Return made up to 16/12/01; full list of members
|
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 December 2001 | Return made up to 16/12/01; full list of members
|
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (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) |
| 18 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 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) |
| 24 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (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) |
| 30 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 March 1997 (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) |
| 19 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (15 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) |
| 9 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (6 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
|
| 16 January 1996 | Return made up to 16/12/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
| 1 July 1993 | Memorandum and Articles of Association (9 pages) |
| 1 July 1993 | Memorandum and Articles of Association (9 pages) |
| 11 June 1945 | Incorporation (22 pages) |
| 11 June 1945 | Incorporation (22 pages) |