H. MacDonald (Contractors) Limited

Company Name	H. MacDonald (Contractors) Limited
Company Status	Dissolved
Company Number	SC224838
Category	Private Limited Company
Incorporation Date	1 November 2001(21 years, 11 months ago)
Dissolution Date	9 August 2014 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Anna Maria MacDonald
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Castleton Village Inverness Highland IV2 6GY Scotland

Director Name	Mr Henry David Victor MacDonald
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Castleton Village Inverness Highland IV2 6GY Scotland

Secretary Name	Mr Henry David Victor MacDonald
Nationality	British
Status	Closed
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Castleton Village Inverness Highland IV2 6GY Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

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

Financials

Year	2014
Net Worth	-£59,902
Cash	£4,930
Current Liabilities	£1,179,214

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

H. MacDonald (Contractors) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland