Company NameFerrymuir Limited
Company StatusActive
Company NumberSC156761
CategoryPrivate Limited Company
Incorporation Date21 March 1995(29 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jamie Lorne Stewart
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Steadings
Kinaldy Farm
St. Andrews
KY16 8NA
Scotland
Director NameMr William Robertson Stewart
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address84 Loughborough Road
Kirkcaldy
Fife
KY1 3DD
Scotland
Secretary NameMr William Robertson Stewart
NationalityBritish
StatusCurrent
Appointed15 March 2000(4 years, 12 months after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMcDonald Water Storage Queensway Industrial Estate
Glenrothes
Fife
KY7 5QF
Scotland
Director NameMr Robert Alan Peebles
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2002(7 years, 2 months after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Bennochy Court
Bennochy Road
Kirkcaldy
Fife
KY2 5YU
Scotland
Director NameMairead MacDonald Stewart
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(8 years after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Loughborough Road
Kirkcaldy
Fife
KY1 3DD
Scotland
Director NameJames Rae Stewart
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFerrymuir House
Cupar
Fife
KY15 5RW
Scotland
Director NameMaureen Adams Stewart
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerrymuir House
Cupar
Fife
KY15 5RW
Scotland
Secretary NameJames Rae Stewart
NationalityBritish
StatusResigned
Appointed21 March 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFerrymuir House
Cupar
Fife
KY15 5RW
Scotland

Contact

Websitemcdonald-engineers.com
Email address[email protected]

Location

Registered AddressMcDonald Water Storage
Queensway Industrial Estate
Glenrothes
Fife
KY7 5QF
Scotland
ConstituencyGlenrothes
WardGlenrothes Central and Thornton

Shareholders

44.8k at £1W.r. Stewart
56.00%
Ordinary
35.2k at £1Jamie Lorne Stewart
44.00%
Ordinary

Financials

Year2014
Net Worth£85,096

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

29 December 2020Accounts for a small company made up to 31 March 2020 (9 pages)
16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
27 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
17 December 2019Secretary's details changed for Mr William Robertson Stewart on 17 December 2019 (1 page)
17 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 December 2018Accounts for a small company made up to 31 March 2018 (9 pages)
18 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
18 December 2018Registered office address changed from Mcdonald Engineers Uk Queensway Industrial Estate Glenrothes Fife KY7 5QF to Mcdonald Water Storage Mcdonald Water Storage Queensway Industrial Estate Glenrothes Fife KY7 5QF on 18 December 2018 (1 page)
18 December 2018Registered office address changed from Mcdonald Water Storage Mcdonald Water Storage Queensway Industrial Estate Glenrothes Fife KY7 5QF Scotland to Mcdonald Water Storage Queensway Industrial Estate Glenrothes Fife KY7 5QF on 18 December 2018 (1 page)
22 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
20 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
13 January 2017Accounts for a small company made up to 31 March 2016 (7 pages)
13 January 2017Accounts for a small company made up to 31 March 2016 (7 pages)
21 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
21 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 80,000
(7 pages)
21 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 80,000
(7 pages)
21 December 2015Registered office address changed from C/O Mcdonald Engineers Queensway Ind Est Glenrothes Fife KY7 5QF to Mcdonald Engineers Uk Queensway Industrial Estate Glenrothes Fife KY7 5QF on 21 December 2015 (1 page)
21 December 2015Registered office address changed from C/O Mcdonald Engineers Queensway Ind Est Glenrothes Fife KY7 5QF to Mcdonald Engineers Uk Queensway Industrial Estate Glenrothes Fife KY7 5QF on 21 December 2015 (1 page)
8 April 2015Termination of appointment of Maureen Adams Stewart as a director on 11 March 2015 (1 page)
8 April 2015Termination of appointment of Maureen Adams Stewart as a director on 11 March 2015 (1 page)
22 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
22 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 80,000
(8 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 80,000
(8 pages)
6 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
6 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
23 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 80,000
(8 pages)
23 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 80,000
(8 pages)
27 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
27 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
30 March 2010Particulars of variation of rights attached to shares (2 pages)
30 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
30 March 2010Change of share class name or designation (2 pages)
30 March 2010Particulars of variation of rights attached to shares (2 pages)
30 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
30 March 2010Change of share class name or designation (2 pages)
4 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
4 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
22 December 2009Director's details changed for Mr Jamie Lorne Stewart on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Mr Jamie Lorne Stewart on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mairead Macdonald Stewart on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mairead Macdonald Stewart on 22 December 2009 (2 pages)
22 December 2009Director's details changed for William Robertson Stewart on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Maureen Adams Stewart on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Maureen Adams Stewart on 21 December 2009 (2 pages)
22 December 2009Director's details changed for William Robertson Stewart on 21 December 2009 (2 pages)
29 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
29 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
22 December 2008Return made up to 16/12/08; full list of members (5 pages)
22 December 2008Return made up to 16/12/08; full list of members (5 pages)
3 January 2008Return made up to 16/12/07; full list of members (3 pages)
3 January 2008Return made up to 16/12/07; full list of members (3 pages)
24 September 2007Accounts for a small company made up to 31 March 2007 (7 pages)
24 September 2007Accounts for a small company made up to 31 March 2007 (7 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007Return made up to 16/12/06; full list of members (9 pages)
12 January 2007Return made up to 16/12/06; full list of members (9 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 December 2005Return made up to 16/12/05; full list of members (9 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2005Return made up to 16/12/05; full list of members (9 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 December 2004Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 December 2004Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
5 January 2004Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
(9 pages)
5 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
5 January 2004Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
(9 pages)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
4 April 2003Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
4 April 2003Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
30 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
30 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
31 May 2002New director appointed (1 page)
31 May 2002New director appointed (1 page)
14 March 2002Return made up to 21/03/02; full list of members (8 pages)
14 March 2002Return made up to 21/03/02; full list of members (8 pages)
31 December 2001Accounts for a small company made up to 31 March 2001 (9 pages)
31 December 2001Accounts for a small company made up to 31 March 2001 (9 pages)
15 March 2001Return made up to 21/03/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
(8 pages)
15 March 2001Return made up to 21/03/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
(8 pages)
20 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
20 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
23 March 2000Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
(8 pages)
23 March 2000Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
(8 pages)
23 March 2000Secretary resigned (1 page)
23 March 2000New secretary appointed (2 pages)
23 March 2000Secretary resigned (1 page)
23 March 2000New secretary appointed (2 pages)
10 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
10 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
19 March 1999Return made up to 21/03/99; no change of members (4 pages)
19 March 1999Return made up to 21/03/99; no change of members (4 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
29 March 1998Return made up to 21/03/98; full list of members (6 pages)
29 March 1998Return made up to 21/03/98; full list of members (6 pages)
13 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
13 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
1 May 1997Return made up to 21/03/97; no change of members (4 pages)
1 May 1997Return made up to 21/03/97; no change of members (4 pages)
9 January 1997Accounts for a small company made up to 31 March 1996 (13 pages)
9 January 1997Accounts for a small company made up to 31 March 1996 (13 pages)
10 April 1996Return made up to 21/03/96; full list of members (6 pages)
10 April 1996Return made up to 21/03/96; full list of members (6 pages)
4 August 1995Registered office changed on 04/08/95 from: flemington road queensway industrial estate glenrothes fife KY7 5QF (1 page)
4 August 1995Registered office changed on 04/08/95 from: flemington road queensway industrial estate glenrothes fife KY7 5QF (1 page)
4 May 1995Ad 21/04/95--------- £ si 79998@1=79998 £ ic 2/80000 (4 pages)
4 May 1995Ad 21/04/95--------- £ si 79998@1=79998 £ ic 2/80000 (4 pages)
21 March 1995Incorporation (23 pages)
21 March 1995Incorporation (23 pages)