| Company Name | MacDonald Electrical Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234001 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
| Dissolution Date | 11 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Alan Prentice MacDonald |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 2 Heatherbank Avenue Gartloch Village Glasgow Lanarkshire G69 8EQ Scotland |
| Director Name | Mr Charles MacDonald |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 2 Heatherbank Avenue Gartloch Village Glasgow G69 8EQ Scotland |
| Secretary Name | Isobel MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Heatherbank Avenue Ardowan Gate, Gartloch Village Glasgow Lanarkshire G69 8EQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £163,046 |
| Cash | £9,685 |
| Current Liabilities | £156,425 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 October 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 28 October 2016 (2 pages) |
|---|---|
| 26 May 2010 | Court order notice of winding up (1 page) |
| 26 May 2010 | Registered office address changed from 68 Whirlow Road Garrowhill Business Centre Ballieston Glasgow G69 6QE on 26 May 2010 (2 pages) |
| 26 May 2010 | Notice of winding up order (1 page) |
| 17 February 2010 | Appointment of a provisional liquidator (1 page) |
| 27 November 2009 | Registered office address changed from 7 Station Road Stepps Glasgow G33 6HB on 27 November 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
| 19 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: unit 16, 69 bothwell road hamilton ML3 0DW (1 page) |
| 16 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 August 2006 | Return made up to 10/07/06; full list of members
|
| 26 April 2006 | Registered office changed on 26/04/06 from: unit 11 clyde street business centre 31 clyde street clydebank G81 1PF (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 July 2005 | Return made up to 10/07/05; full list of members
|
| 29 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 2 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 August 2003 | Return made up to 10/07/03; full list of members
|
| 14 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Ad 24/07/02-24/07/02 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Incorporation (16 pages) |