MacDal Ltd

Company Name	MacDal Ltd
Company Status	Dissolved
Company Number	SC201175
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Dissolution Date	5 June 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander James Maccoll
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 6 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland

Director Name	Mr Leslie Scott Dalgarno
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 05 June 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Miss Michelle Maccoll
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 05 June 2018)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Secretary Name	Miss Michelle Maccoll
Status	Closed
Appointed	01 December 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Janice Winifred Maccoll
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 weeks, 1 day after company formation)
Appointment Duration	15 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland

Secretary Name	Janice Winifred Maccoll
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 weeks, 1 day after company formation)
Appointment Duration	15 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland

Director Name	Mr William Beattie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	45 Queens Road Aberdeen AB15 4ZN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Macbay Limited 33.33% Ordinary A
100 at £1	Michelle Maccoll 33.33% Ordinary A
100 at £1	William Beattie 33.33% Ordinary A

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
14 March 2018	Application to strike the company off the register (3 pages)
27 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from 18 Westhill Heights Westhill Aberdeenshire AB32 6RY to 45 Queens Road Aberdeen AB15 4ZN on 26 February 2018 (1 page)
12 February 2018	Termination of appointment of William Beattie as a director on 8 February 2018 (1 page)
12 February 2018	Cessation of William Beattie as a person with significant control on 8 February 2018 (1 page)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 400 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 400 (3 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (9 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (9 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 300 (7 pages)
13 November 2015	Director's details changed for Alexander James Maccoll on 1 August 2015 (2 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 300 (7 pages)
13 November 2015	Director's details changed for Miss Michelle Maccoll on 1 December 2014 (2 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 300 (7 pages)
13 November 2015	Director's details changed for Alexander James Maccoll on 1 August 2015 (2 pages)
13 November 2015	Director's details changed for Miss Michelle Maccoll on 1 December 2014 (2 pages)
13 November 2015	Director's details changed for Miss Michelle Maccoll on 1 December 2014 (2 pages)
13 November 2015	Director's details changed for Alexander James Maccoll on 1 August 2015 (2 pages)
13 August 2015	Appointment of Mr William Beattie as a director on 13 August 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015	Appointment of Mr William Beattie as a director on 13 August 2015 (2 pages)
13 August 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 300 (3 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 300 (3 pages)
1 December 2014	Termination of appointment of Janice Winifred Maccoll as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Janice Winifred Maccoll as a secretary on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Janice Winifred Maccoll as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr Leslie Scott Dalgarno as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Miss Michelle Maccoll as a secretary on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Janice Winifred Maccoll as a secretary on 1 December 2014 (1 page)
1 December 2014	Appointment of Miss Michelle Maccoll as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Miss Michelle Maccoll as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Miss Michelle Maccoll as a secretary on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Leslie Scott Dalgarno as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Janice Winifred Maccoll as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr Leslie Scott Dalgarno as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Miss Michelle Maccoll as a secretary on 1 December 2014 (2 pages)
1 December 2014	Appointment of Miss Michelle Maccoll as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Janice Winifred Maccoll as a secretary on 1 December 2014 (1 page)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
29 September 2014	Company name changed first beauty LTD\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution (3 pages)
29 September 2014	Company name changed first beauty LTD\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26 (3 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
31 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
28 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 November 2008	Return made up to 01/11/08; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 June 2008	Company name changed babies ok LIMITED\certificate issued on 01/07/08 (2 pages)
27 June 2008	Company name changed babies ok LIMITED\certificate issued on 01/07/08 (2 pages)
5 November 2007	Return made up to 01/11/07; full list of members (2 pages)
5 November 2007	Return made up to 01/11/07; full list of members (2 pages)
30 July 2007	Accounts made up to 30 November 2006 (1 page)
30 July 2007	Accounts made up to 30 November 2006 (1 page)
21 June 2007	Company name changed the london eyeball company limit ed\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed the london eyeball company limit ed\certificate issued on 21/06/07 (2 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
27 July 2006	Accounts made up to 30 November 2005 (1 page)
27 July 2006	Accounts made up to 30 November 2005 (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
16 August 2005	Accounts made up to 30 November 2004 (1 page)
16 August 2005	Accounts made up to 30 November 2004 (1 page)
1 November 2004	Return made up to 01/11/04; full list of members (2 pages)
1 November 2004	Return made up to 01/11/04; full list of members (2 pages)
13 September 2004	Accounts made up to 30 November 2003 (1 page)
13 September 2004	Accounts made up to 30 November 2003 (1 page)
17 November 2003	Return made up to 01/11/03; full list of members (7 pages)
17 November 2003	Return made up to 01/11/03; full list of members (7 pages)
16 June 2003	Accounts made up to 30 November 2002 (1 page)
16 June 2003	Accounts made up to 30 November 2002 (1 page)
29 November 2002	Return made up to 01/11/02; full list of members (7 pages)
29 November 2002	Return made up to 01/11/02; full list of members (7 pages)
27 June 2002	Accounts made up to 30 November 2001 (1 page)
27 June 2002	Accounts made up to 30 November 2001 (1 page)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
23 May 2001	Accounts made up to 30 November 2000 (2 pages)
23 May 2001	Accounts made up to 30 November 2000 (2 pages)
23 November 2000	Return made up to 01/11/00; full list of members (6 pages)
23 November 2000	Return made up to 01/11/00; full list of members (6 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Ad 16/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 1999	Ad 16/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
1 November 1999	Incorporation (17 pages)
1 November 1999	Incorporation (17 pages)

MacDal Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland