| Company Name | S MacDonald Builders Ltd |
|---|---|
| Director | Stuart MacDonald |
| Company Status | Active |
| Company Number | SC231442 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stuart MacDonald |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2002(1 week after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Celtic View Tarbert Argyll PA29 6TX Scotland |
| Secretary Name | Lorraine MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2002(1 week after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Administrator |
| Correspondence Address | Celticview Tarbert Argyll PA29 6TX Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,086 |
| Current Liabilities | £95,731 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (4 weeks from now) |
Charges
| 5 May 2010 | Delivered on: 22 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5 tarbert industrial estate, tarbert, argyll. Outstanding |
|---|---|
| 27 September 2006 | Delivered on: 7 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 19 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 16 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 15 January 2019 | Registered office address changed from C/O Wm Duncan & Co Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 15 January 2019 (1 page) |
| 25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 26 March 2008 | Amended accounts made up to 30 June 2006 (4 pages) |
| 26 March 2008 | Amended accounts made up to 30 June 2006 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 May 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 24 May 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 9 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 9 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 7 October 2006 | Partic of mort/charge * (3 pages) |
| 7 October 2006 | Partic of mort/charge * (3 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 31 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 3 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 14 June 2002 | Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 14 June 2002 | New director appointed (1 page) |
| 14 June 2002 | New director appointed (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 14 June 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 14 June 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 14 June 2002 | New secretary appointed (1 page) |
| 14 June 2002 | New secretary appointed (1 page) |
| 14 June 2002 | Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Incorporation (9 pages) |
| 13 May 2002 | Incorporation (9 pages) |