MacDonald Plant Limited

Company Name	MacDonald Plant Limited
Director	Iain MacDonald
Company Status	Active
Company Number	SC240498
Category	Private Limited Company
Incorporation Date	3 December 2002(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Iain MacDonald
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	The Old Inn House Moy Inverness Inverness Shire IV13 7YP Scotland

Director Name	Jamie Jan Simmers
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Skelly Rock Altens Aberdeen AB12 3JH Scotland

Secretary Name	J M Taylor (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	7 Constitution Street Inverurie AB51 4SQ Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(4 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 September 2003)
Correspondence Address	Units 7/8 Oldmeldrum Business Centre Oldmeldrum Aberdeenshire AB51 0BZ Scotland

Secretary Name	JM Taylor Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(9 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Correspondence Address	Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland

Contact

Website	macdonaldplant.co.uk
Email address	[email protected]
Telephone	01808 511362
Telephone region	Tomatin

Location

Registered Address	Old Inn Moy Inverness IV13 7YF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

1 at £1	Iain Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,853
Cash	£29,015
Current Liabilities	£60,597

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2022 (6 months ago)
Next Return Due	17 December 2023 (6 months, 2 weeks from now)

Charges

6 October 2003	Delivered on: 18 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 1 (3 pages)
19 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 1 (3 pages)
19 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 1 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 1 (3 pages)
14 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 1 (3 pages)
14 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 1 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Registered office address changed from the Old Inn House Moy Inverness Inverness Shire IV13 7YF on 16 December 2010 (1 page)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Registered office address changed from the Old Inn House Moy Inverness Inverness Shire IV13 7YF on 16 December 2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Iain Macdonald on 3 December 2009 (2 pages)
19 February 2010	Termination of appointment of Jm Taylor Limited as a secretary (1 page)
19 February 2010	Annual return made up to 3 December 2008 with a full list of shareholders (3 pages)
19 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Iain Macdonald on 3 December 2009 (2 pages)
19 February 2010	Annual return made up to 3 December 2008 with a full list of shareholders (3 pages)
19 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Iain Macdonald on 3 December 2009 (2 pages)
19 February 2010	Termination of appointment of Jm Taylor Limited as a secretary (1 page)
19 February 2010	Annual return made up to 3 December 2008 with a full list of shareholders (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 January 2009	Return made up to 03/12/07; full list of members (3 pages)
24 January 2009	Return made up to 03/12/07; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 03/12/06; full list of members (6 pages)
7 December 2006	Return made up to 03/12/06; full list of members (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 03/12/05; full list of members (6 pages)
11 January 2006	Return made up to 03/12/05; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Registered office changed on 27/10/05 from: citygate blackburn business park aberdeen AB21 0PS (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Registered office changed on 27/10/05 from: citygate blackburn business park aberdeen AB21 0PS (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 7 constitution street inverurie AB51 4SQ (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 7 constitution street inverurie AB51 4SQ (1 page)
12 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 November 2004	Return made up to 03/12/04; full list of members (6 pages)
26 November 2004	Return made up to 03/12/04; full list of members (6 pages)
12 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
18 October 2003	Partic of mort/charge * (6 pages)
18 October 2003	Partic of mort/charge * (6 pages)
16 May 2003	Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
3 December 2002	Incorporation (16 pages)
3 December 2002	Incorporation (16 pages)

MacDonald Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland