| Company Name | D. MacDonald & Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC097553 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1986(38 years, 1 month ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
| Previous Names | Viceleaf Limited and Viceleaf Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth Hamish Forrest |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 10 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Mitre Road Glasgow Lanarkshire G14 9LE Scotland |
| Director Name | Jane Sim Forrest |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 November 1993) |
| Role | Company Director |
| Correspondence Address | 14 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland |
| Secretary Name | Jane Sim Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 16 November 1993) |
| Role | Company Director |
| Correspondence Address | 14 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland |
| Director Name | David Campbell Forrest |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 3 Gladstone Place Stirling Stirlingshire FK8 2NN Scotland |
| Secretary Name | David Campbell Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 3 Gladstone Place Stirling Stirlingshire FK8 2NN Scotland |
| Secretary Name | Tom Deacon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(15 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 July 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 47 East Greenlees Avenue Cambuslang Glasgow Strathclyde G72 8TZ Scotland |
Location
| Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kenneth Hamish Forrest 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 13 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 July 2018 | Registered office address changed from 1175 South Street Glasgow Lanarkshire G14 0AL to Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 5 July 2018 (1 page) |
| 5 July 2018 | Termination of appointment of Tom Deacon as a secretary on 1 July 2017 (1 page) |
| 5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 28 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 14 April 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 6 August 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 August 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 23 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 9 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 27 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 August 2003 | Location of register of members (1 page) |
| 29 August 2003 | Location of register of members (1 page) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 2 August 2002 | New secretary appointed (1 page) |
| 2 August 2002 | New secretary appointed (1 page) |
| 1 August 2002 | Secretary resigned;director resigned (1 page) |
| 1 August 2002 | Secretary resigned;director resigned (1 page) |
| 26 July 2002 | Return made up to 30/06/02; full list of members
|
| 26 July 2002 | Return made up to 30/06/02; full list of members
|
| 6 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 6 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 2 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 20 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 1 August 2000 | Return made up to 30/06/00; full list of members
|
| 1 August 2000 | Return made up to 30/06/00; full list of members
|
| 30 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 30 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 9 September 1999 | Return made up to 30/06/99; no change of members; amend (4 pages) |
| 9 September 1999 | Return made up to 30/06/99; no change of members; amend (4 pages) |
| 2 August 1999 | Return made up to 30/06/99; no change of members
|
| 2 August 1999 | Return made up to 30/06/99; no change of members
|
| 12 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 12 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 28 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 14 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 14 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 6 August 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 10 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 11 July 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |