| Company Name | W MacDonald Bodyshop Ltd. |
|---|---|
| Director | Calum William MacDonald |
| Company Status | Active |
| Company Number | SC231543 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Calum William MacDonald |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zealandia Woodside Avenue Grantown On Spey Moray PH26 3JR Scotland |
| Secretary Name | Dianne Alexandra MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zealandia Woodside Avenue Grantown On Spey Moray PH26 3JR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 65 at £1 | Calum William Macdonald 65.00% Ordinary |
|---|---|
| 35 at £1 | Dianne Alexandra Macdonald 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,294 |
| Cash | £19,480 |
| Current Liabilities | £20,016 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
|---|---|
| 6 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
| 16 August 2018 | Change of share class name or designation (2 pages) |
| 16 August 2018 | Resolutions
|
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 30 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House, Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House, Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House, Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 June 2010 | Director's details changed for Calum William Macdonald on 1 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Calum William Macdonald on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Calum William Macdonald on 1 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 24 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 23 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 12 April 2003 | Ad 15/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2003 | Ad 15/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Incorporation (16 pages) |
| 15 May 2002 | Incorporation (16 pages) |