Company NameMcDonald Brothers Partnership Ltd.
Company StatusDissolved
Company NumberSC238786
CategoryPrivate Limited Company
Incorporation Date29 October 2002(20 years, 3 months ago)
Dissolution Date4 September 2015 (7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameAlexander McDonald
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2002(same day as company formation)
RoleFlooring Contrator
Country of ResidenceUnited Kingdom
Correspondence Address24 Drumpellier Gardens
Cumbernauld
Glasgow
Lanarkshire
G67 4NT
Scotland
Secretary NameBarry McDonald
NationalityBritish
StatusClosed
Appointed31 May 2005(2 years, 7 months after company formation)
Appointment Duration10 years, 3 months (closed 04 September 2015)
RoleCompany Director
Correspondence Address24 Drumpellier Gardens
Cumbernauld
Glasgow
Lanarkshire
G67 4NT
Scotland
Director NameMr Barry McDonald
Date of BirthJanuary 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 04 September 2015)
RoleFlooring Contractor
Country of ResidenceUnited Kingdom
Correspondence Address24 Drumpellier Gardens
Cumbernauld
Glasgow
G67 4NT
Scotland
Director NameMr Derek McDonald
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(same day as company formation)
RoleFlooring Contractor
Country of ResidenceScotland
Correspondence Address195 Millersneuk Crescent
Millerston
Glasgow
G33 6PW
Scotland
Director NameMr Ian McDonald
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(same day as company formation)
RoleFlooring Contractor
Country of ResidenceScotland
Correspondence Address195 Millersneuk Crescent
Millerston
Glasgow
Lanarkshire
G33 6PW
Scotland
Secretary NameJune McDonald
NationalityBritish
StatusResigned
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address24 Drumpellier Gardens
Cumbernauld
Glasgow
G67 4NT
Scotland
Secretary NameAlexander McDonald
NationalityBritish
StatusResigned
Appointed13 February 2003(3 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Drumpellier Gardens
Cumbernauld
Glasgow
Lanarkshire
G67 4NT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address24 Drumpellier Gardens
Cumbernauld
Glasgow
G67 4NT
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardCumbernauld South

Shareholders

50 at £1Alexander McDonald
50.00%
Ordinary
50 at £1Barry McDonald
50.00%
Ordinary

Financials

Year2014
Net Worth£456
Cash£100
Current Liabilities£43,718

Accounts

Latest Accounts28 February 2013 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

4 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015Registered office address changed from 24 Drumpellier Gardens Condorrant Cumbernauld G67 6LT to 24 Drumpellier Gardens Cumbernauld Glasgow G67 4NT on 19 March 2015 (1 page)
19 March 2015Registered office address changed from 24 Drumpellier Gardens Condorrant Cumbernauld G67 6LT to 24 Drumpellier Gardens Cumbernauld Glasgow G67 4NT on 19 March 2015 (1 page)
13 March 2015First Gazette notice for compulsory strike-off (1 page)
13 March 2015First Gazette notice for compulsory strike-off (1 page)
14 February 2014Appointment of Mr Barry Mcdonald as a director (2 pages)
14 February 2014Appointment of Mr Barry Mcdonald as a director (2 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
1 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
5 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
30 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Alexander Mcdonald on 29 October 2009 (2 pages)
10 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Alexander Mcdonald on 29 October 2009 (2 pages)
20 May 2009Return made up to 29/10/08; full list of members (3 pages)
20 May 2009Return made up to 29/10/08; full list of members (3 pages)
8 January 2009Total exemption small company accounts made up to 28 February 2008 (5 pages)
8 January 2009Total exemption small company accounts made up to 28 February 2008 (5 pages)
13 February 2008Return made up to 29/10/07; no change of members (6 pages)
13 February 2008Return made up to 29/10/07; no change of members (6 pages)
28 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 February 2007Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 February 2007Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 January 2007New secretary appointed (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007New secretary appointed (2 pages)
16 January 2007Secretary resigned (1 page)
29 December 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 December 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 May 2006Registered office changed on 19/05/06 from: 1 laundry lane stepps glasgow G33 6LT (1 page)
19 May 2006Registered office changed on 19/05/06 from: 1 laundry lane stepps glasgow G33 6LT (1 page)
2 November 2005Return made up to 29/10/05; full list of members (7 pages)
2 November 2005Return made up to 29/10/05; full list of members (7 pages)
12 September 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 September 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 October 2004Return made up to 29/10/04; full list of members (7 pages)
21 October 2004Return made up to 29/10/04; full list of members (7 pages)
11 August 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
11 August 2004Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
11 August 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
11 August 2004Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
11 November 2003Return made up to 29/10/03; full list of members (7 pages)
11 November 2003Return made up to 29/10/03; full list of members (7 pages)
29 September 2003Director resigned (1 page)
29 September 2003Director resigned (1 page)
14 February 2003New secretary appointed (2 pages)
14 February 2003Secretary resigned (1 page)
14 February 2003New secretary appointed (2 pages)
14 February 2003Secretary resigned (1 page)
29 November 2002New director appointed (2 pages)
29 November 2002New secretary appointed (2 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New secretary appointed (2 pages)
28 November 2002Ad 29/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Ad 29/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
31 October 2002Secretary resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Secretary resigned (1 page)
29 October 2002Incorporation (16 pages)
29 October 2002Incorporation (16 pages)