McDonald Brothers Partnership Ltd.

Company Name	McDonald Brothers Partnership Ltd.
Company Status	Dissolved
Company Number	SC238786
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 6 months ago)
Dissolution Date	4 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Alexander McDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2002(same day as company formation)
Role	Flooring Contrator
Country of Residence	United Kingdom
Correspondence Address	24 Drumpellier Gardens Cumbernauld Glasgow Lanarkshire G67 4NT Scotland

Secretary Name	Barry McDonald
Nationality	British
Status	Closed
Appointed	31 May 2005(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 04 September 2015)
Role	Company Director
Correspondence Address	24 Drumpellier Gardens Cumbernauld Glasgow Lanarkshire G67 4NT Scotland

Director Name	Mr Barry McDonald
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 04 September 2015)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Drumpellier Gardens Cumbernauld Glasgow G67 4NT Scotland

Director Name	Mr Derek McDonald
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Flooring Contractor
Country of Residence	Scotland
Correspondence Address	195 Millersneuk Crescent Millerston Glasgow G33 6PW Scotland

Director Name	Mr Ian McDonald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Flooring Contractor
Country of Residence	Scotland
Correspondence Address	195 Millersneuk Crescent Millerston Glasgow Lanarkshire G33 6PW Scotland

Secretary Name	June McDonald
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Drumpellier Gardens Cumbernauld Glasgow G67 4NT Scotland

Secretary Name	Alexander McDonald
Nationality	British
Status	Resigned
Appointed	13 February 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Drumpellier Gardens Cumbernauld Glasgow Lanarkshire G67 4NT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24 Drumpellier Gardens Cumbernauld Glasgow G67 4NT Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld South

Shareholders

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

Financials

Year	2014
Net Worth	£456
Cash	£100
Current Liabilities	£43,718

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

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

McDonald Brothers Partnership Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland