Company NameH. MacDonald (Contractors) Limited
Company StatusDissolved
Company NumberSC224838
CategoryPrivate Limited Company
Incorporation Date1 November 2001(22 years, 5 months ago)
Dissolution Date9 August 2014 (9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameAnna Maria MacDonald
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address67 Castleton Village
Inverness
Highland
IV2 6GY
Scotland
Director NameMr Henry David Victor MacDonald
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address67 Castleton Village
Inverness
Highland
IV2 6GY
Scotland
Secretary NameMr Henry David Victor MacDonald
NationalityBritish
StatusClosed
Appointed01 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address67 Castleton Village
Inverness
Highland
IV2 6GY
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed01 November 2001(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2001(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered AddressKpmg
Saltire Court 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

1 at £1H. Macdonald
50.00%
Ordinary
1 at £1Mrs A. Macdonald
50.00%
Ordinary

Financials

Year2014
Net Worth-£59,902
Cash£4,930
Current Liabilities£1,179,214

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 August 2014Final Gazette dissolved following liquidation (1 page)
9 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2014Final Gazette dissolved following liquidation (1 page)
9 May 2014Notice of final meeting of creditors (3 pages)
9 May 2014Notice of final meeting of creditors (3 pages)
28 March 2012Registered office address changed from Unit 4 23 Lotland Street Inverness Highland IV1 1ST on 28 March 2012 (2 pages)
28 March 2012Registered office address changed from Unit 4 23 Lotland Street Inverness Highland IV1 1ST on 28 March 2012 (2 pages)
28 February 2012Court order notice of winding up (1 page)
28 February 2012Notice of winding up order (1 page)
28 February 2012Notice of winding up order (1 page)
28 February 2012Court order notice of winding up (1 page)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 2
(5 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 2
(5 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 2
(5 pages)
15 June 2011Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 15 June 2011 (1 page)
15 June 2011Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 15 June 2011 (1 page)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 15 November 2010 (1 page)
15 November 2010Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 15 November 2010 (1 page)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Anna Maria Macdonald on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Henry David Victor Macdonald on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Henry David Victor Macdonald on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Henry David Victor Macdonald on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Anna Maria Macdonald on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Anna Maria Macdonald on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008Return made up to 01/11/08; full list of members (4 pages)
10 November 2008Return made up to 01/11/08; full list of members (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 November 2007Return made up to 01/11/07; full list of members (2 pages)
9 November 2007Return made up to 01/11/07; full list of members (2 pages)
12 December 2006Return made up to 01/11/06; full list of members (7 pages)
12 December 2006Return made up to 01/11/06; full list of members (7 pages)
1 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005Return made up to 01/11/05; full list of members (7 pages)
8 December 2005Return made up to 01/11/05; full list of members (7 pages)
20 December 2004Return made up to 01/11/04; full list of members (7 pages)
20 December 2004Return made up to 01/11/04; full list of members (7 pages)
2 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
2 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
10 December 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
10 December 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
14 November 2003Return made up to 01/11/03; full list of members (7 pages)
14 November 2003Return made up to 01/11/03; full list of members (7 pages)
7 November 2002Return made up to 01/11/02; full list of members (7 pages)
7 November 2002Return made up to 01/11/02; full list of members (7 pages)
11 April 2002Partic of mort/charge * (6 pages)
11 April 2002Partic of mort/charge * (6 pages)
28 February 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
28 February 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001New secretary appointed;new director appointed (2 pages)
6 November 2001Secretary resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001Secretary resigned (1 page)
6 November 2001Director resigned (1 page)
6 November 2001Director resigned (1 page)
6 November 2001New secretary appointed;new director appointed (2 pages)
1 November 2001Incorporation (14 pages)
1 November 2001Incorporation (14 pages)