The MacDonald Group Of Companies Limited

Company Name	The MacDonald Group Of Companies Limited
Company Status	Dissolved
Company Number	SC217205
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Name	MacDonald Holdings Ltd.

Business Activity

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

Directors

Secretary Name	Michelle Roseanne MacDonald
Status	Closed
Appointed	31 December 2008(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 July 2014)
Role	Company Director
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Mr Steven John McClenaghan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 July 2014)
Role	Company Director
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Mr Dennis Greenwood Kearney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	46 Drumsmittal Road North Kessock Inverness Inverness-Shire IV1 3JU Scotland

Director Name	Mr Gary Donald MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Michelle Roseanne MacDonald
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Administrator
Correspondence Address	Birchwood Inshes Inverness Inverness-Shire IV2 5BQ Scotland

Secretary Name	Mr Dennis Greenwood Kearney
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	46 Drumsmittal Road North Kessock Inverness Inverness-Shire IV1 3JU Scotland

Director Name	Malcolm Keith Leslie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maranello 10 Cradlehall Farm Drive Inverness IV2 5GQ Scotland

Director Name	Mr Colin Thomson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.hqconstructions.com

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.5k at 1	Gary Donald Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£213,017
Current Liabilities	£140,698

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

11 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2014	Termination of appointment of Colin Thomson as a director (2 pages)
15 May 2014	Termination of appointment of Gary Macdonald as a director (2 pages)
15 May 2014	Termination of appointment of Colin Thomson as a director (2 pages)
15 May 2014	Termination of appointment of Gary Macdonald as a director (2 pages)
21 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Application to strike the company off the register (3 pages)
20 February 2014	All of the property or undertaking no longer forms part of charge 1 (5 pages)
20 February 2014	All of the property or undertaking no longer forms part of charge 1 (5 pages)
9 October 2013	Notice of ceasing to act as receiver or manager (1 page)
9 October 2013	Notice of ceasing to act as receiver or manager (1 page)
9 July 2012	Notice of ceasing to act as receiver or manager (1 page)
9 July 2012	Notice of ceasing to act as receiver or manager (1 page)
2 September 2010	Notice of receiver's report (19 pages)
2 September 2010	Notice of receiver's report (19 pages)
19 July 2010	Secretary's details changed for Michelle Roseanne Macdonald on 9 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Michelle Roseanne Macdonald on 9 July 2010 (2 pages)
16 June 2010	Director's details changed for Mr Steven John Mcclenaghan on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Steven John Mcclenaghan on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Colin Thomson on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Colin Thomson on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Gary Donald Macdonald on 15 June 2010 (2 pages)
15 June 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
15 June 2010	Director's details changed for Mr Gary Donald Macdonald on 15 June 2010 (2 pages)
15 June 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
7 June 2010	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 7 June 2010 (2 pages)
11 May 2010	Termination of appointment of Malcolm Leslie as a director (1 page)
11 May 2010	Termination of appointment of Malcolm Leslie as a director (1 page)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 10,500 (6 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 10,500 (6 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
17 July 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
17 July 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
23 June 2009	Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
23 June 2009	Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
27 March 2009	Return made up to 22/03/09; no change of members (4 pages)
27 March 2009	Return made up to 22/03/09; no change of members (4 pages)
22 January 2009	Director appointed colin thomson (1 page)
22 January 2009	Director appointed malcolm keith leslie (1 page)
22 January 2009	Director appointed steven john mcclenaghan (1 page)
22 January 2009	Director appointed colin thomson (1 page)
22 January 2009	Director appointed steven john mcclenaghan (1 page)
22 January 2009	Director appointed malcolm keith leslie (1 page)
6 January 2009	Secretary appointed michelle macdonald (1 page)
6 January 2009	Appointment terminated secretary dennis kearney (1 page)
6 January 2009	Secretary appointed michelle macdonald (1 page)
6 January 2009	Appointment terminated director dennis kearney (1 page)
6 January 2009	Appointment terminated secretary dennis kearney (1 page)
6 January 2009	Appointment terminated director dennis kearney (1 page)
20 June 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
20 June 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
25 March 2008	Return made up to 22/03/08; no change of members (3 pages)
25 March 2008	Return made up to 22/03/08; no change of members (3 pages)
12 July 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
12 July 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
20 December 2006	Ad 12/12/06--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
20 December 2006	Particulars of contract relating to shares (2 pages)
20 December 2006	Particulars of contract relating to shares (2 pages)
20 December 2006	Ad 12/12/06--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
10 July 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
10 July 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
24 March 2006	Return made up to 22/03/06; no change of members (5 pages)
24 March 2006	Return made up to 22/03/06; no change of members (5 pages)
19 May 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
19 May 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
29 March 2005	Return made up to 22/03/05; no change of members (4 pages)
29 March 2005	Return made up to 22/03/05; no change of members (4 pages)
7 July 2004	Accounts made up to 31 December 2003 (15 pages)
7 July 2004	Accounts made up to 31 December 2003 (15 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
24 March 2004	Return made up to 22/03/04; full list of members (6 pages)
24 March 2004	Return made up to 22/03/04; full list of members (6 pages)
12 November 2003	Accounts made up to 31 December 2002 (14 pages)
12 November 2003	Accounts made up to 31 December 2002 (14 pages)
4 September 2003	Ad 16/06/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 September 2003	Ad 16/06/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 September 2003	Particulars of contract relating to shares (3 pages)
4 September 2003	Particulars of contract relating to shares (3 pages)
14 April 2003	Return made up to 22/03/03; no change of members (5 pages)
14 April 2003	Return made up to 22/03/03; no change of members (5 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
19 August 2002	Accounts made up to 31 December 2001 (13 pages)
19 August 2002	Accounts made up to 31 December 2001 (13 pages)
25 March 2002	Location of register of members (1 page)
25 March 2002	Return made up to 22/03/02; full list of members (6 pages)
25 March 2002	Location of register of members (1 page)
25 March 2002	Return made up to 22/03/02; full list of members (6 pages)
6 March 2002	Company name changed macdonald holdings LTD.\certificate issued on 06/03/02 (2 pages)
6 March 2002	Company name changed macdonald holdings LTD.\certificate issued on 06/03/02 (2 pages)
30 August 2001	Partic of mort/charge * (6 pages)
30 August 2001	Partic of mort/charge * (6 pages)
8 August 2001	Particulars of contract relating to shares (3 pages)
8 August 2001	Ad 24/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2001	Ad 24/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2001	Particulars of contract relating to shares (3 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 March 2001	Incorporation (15 pages)
22 March 2001	Incorporation (15 pages)

The MacDonald Group Of Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland