Loanhead
Midlothian
EH20 9SL
Scotland
Secretary Name | Mr Richard Gibson Scott Prenter |
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Nationality | British |
Status | Current |
Appointed | 01 January 2001(27 years after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland |
Director Name | Mr William Paul Marsh |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2008(34 years, 1 month after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland |
Director Name | Mr William Louis Milroy |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(43 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Non Executive Director And Consultant |
Country of Residence | Scotland |
Correspondence Address | Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland |
Director Name | Thomas Moodie Craig |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1989(15 years after company formation) |
Appointment Duration | 12 years (resigned 01 January 2001) |
Role | Engineer |
Correspondence Address | Belmont Loanhead Midlothian EH20 9SD Scotland |
Director Name | Andrew Kirkwood Rae Gilchrist |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1989(15 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 July 1990) |
Role | Engineer |
Correspondence Address | East Woodbine Cottage Lasswade Midlothian |
Director Name | Patrick Robert Prenter |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1989(15 years after company formation) |
Appointment Duration | 20 years, 11 months (resigned 18 December 2009) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP Scotland |
Secretary Name | Kathleen Margaret Ann Lucas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1989(15 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 November 1992) |
Role | Company Director |
Correspondence Address | 58 Grange Loan Edinburgh Midlothian EH9 2EP Scotland |
Director Name | Robert Bird |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1989(15 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 January 2001) |
Role | Engineer |
Correspondence Address | Glenrath 20 Lasswade Road Loanhead Midlothian EH20 9SE Scotland |
Director Name | Mr Ronald Arthur Grant |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1990(16 years, 7 months after company formation) |
Appointment Duration | 27 years, 8 months (resigned 30 March 2018) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP Scotland |
Director Name | Gordon Pearson Campion |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(21 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 2001) |
Role | Engineer |
Correspondence Address | 2 Linnmill South Queensferry West Lothian EH30 9ST Scotland |
Director Name | Mr William Paul Marsh |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2001) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Cannerton Park Milton Of Campsie Glasgow G65 8JA Scotland |
Director Name | Orme Giles Dereham |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(24 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 18 December 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Poplar Cottage Hollybush Lane Burghfield Common Reading RG7 3JS |
Director Name | Mr Balfour Thomson |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(27 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 December 2009) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 36 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland |
Director Name | George Moore Merritt |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(34 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 18 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP Scotland |
Director Name | Mr Alistair John Plowman |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(34 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 13 November 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP Scotland |
Director Name | Mr Graham Herbert Wallace Waddell |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(36 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 24 November 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP Scotland |
Director Name | Mr Brian Shanks |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2017(43 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2021) |
Role | Production Director |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP Scotland |
Secretary Name | Morton Fraser (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1992(18 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 January 2001) |
Correspondence Address | 30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Website | macscottbond.co.uk |
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Telephone | 0131 4482950 |
Telephone region | Edinburgh |
Registered Address | Hunter Avenue Loanhead Midlothian EH20 9SL Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | 3 other UK companies use this postal address |
150k at £1 | Mactaggart Scott (Holdings) LTD 99.34% Ordinary |
---|---|
1000 at £1 | Trustees Of Richard Prenter's Children 0.66% Ordinary A |
Year | 2014 |
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Net Worth | £3,661,082 |
Cash | £2,169,015 |
Current Liabilities | £1,142,829 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 22 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
27 November 2017 | Appointment of Mr Brian Shanks as a director on 24 November 2017 (2 pages) |
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27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 November 2017 | Termination of appointment of Alistair John Plowman as a director on 13 November 2017 (1 page) |
6 April 2017 | Appointment of Mr William Louis Milroy as a director on 31 March 2017 (2 pages) |
3 January 2017 | Full accounts made up to 30 April 2016 (12 pages) |
2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
13 September 2016 | Termination of appointment of George Moore Merritt as a director on 18 December 2015 (1 page) |
19 January 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
31 December 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
11 December 2014 | Director's details changed for Mr Richard Gibson Scott Prenter on 27 September 2013 (2 pages) |
27 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
9 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
4 December 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
10 November 2011 | Accounts for a small company made up to 30 April 2011 (7 pages) |
29 December 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
22 December 2010 | Appointment of Mr. Graham Herbert Wallace Waddell as a director (2 pages) |
22 December 2009 | Termination of appointment of Balfour Thomson as a director (1 page) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Termination of appointment of Orme Dereham as a director (1 page) |
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Termination of appointment of Patrick Prenter as a director (1 page) |
16 December 2009 | Full accounts made up to 30 April 2009 (17 pages) |
11 November 2009 | Director's details changed for Patrick Robert Prenter on 10 November 2009 (2 pages) |
20 October 2009 | Director's details changed for George Moore Merritt on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Alistair John Plowman on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Richard Gibson Scott Prenter on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr. Ronald Arthur Grant on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for William Paul Marsh on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr Richard Gibson Scott Prenter on 20 October 2009 (1 page) |
5 January 2009 | Return made up to 22/12/08; full list of members (6 pages) |
30 December 2008 | Full accounts made up to 30 April 2008 (17 pages) |
4 August 2008 | Director appointed george moore merritt (2 pages) |
4 August 2008 | Director appointed william paul marsh (2 pages) |
4 August 2008 | Director appointed alistair john plowman (2 pages) |
3 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
6 November 2007 | Full accounts made up to 30 April 2007 (17 pages) |
5 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
20 December 2006 | Full accounts made up to 30 April 2006 (16 pages) |
26 September 2006 | Ad 24/08/06--------- £ si 1000@1=1000 £ ic 150000/151000 (2 pages) |
10 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
6 January 2006 | Full accounts made up to 30 April 2005 (16 pages) |
13 October 2005 | Resolutions
|
18 January 2005 | Return made up to 22/12/04; full list of members (8 pages) |
17 January 2005 | Full accounts made up to 30 April 2004 (15 pages) |
29 December 2003 | Full accounts made up to 30 April 2003 (15 pages) |
29 December 2003 | Return made up to 22/12/03; full list of members (8 pages) |
9 January 2003 | Return made up to 03/01/03; full list of members (9 pages) |
9 January 2003 | Full accounts made up to 30 April 2002 (15 pages) |
22 January 2002 | Full accounts made up to 30 April 2001 (14 pages) |
22 January 2002 | Return made up to 03/01/02; full list of members
|
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Secretary resigned (1 page) |
14 February 2001 | Return made up to 03/01/01; full list of members
|
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | Full accounts made up to 30 April 2000 (14 pages) |
14 February 2001 | New secretary appointed (2 pages) |
11 February 2000 | Return made up to 03/01/00; full list of members (9 pages) |
18 January 2000 | Full accounts made up to 30 April 1999 (12 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
21 January 1999 | Return made up to 03/01/99; full list of members (8 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | Return made up to 03/01/98; no change of members
|
1 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
7 February 1997 | Return made up to 03/01/97; no change of members (6 pages) |
7 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
14 January 1997 | Secretary's particulars changed (1 page) |
28 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | Return made up to 03/01/96; full list of members (8 pages) |
12 May 1975 | Company name changed\certificate issued on 12/05/75 (2 pages) |
17 December 1973 | Certificate of incorporation (1 page) |