Company NameMacDonald Plant Limited
DirectorIain MacDonald
Company StatusActive
Company NumberSC240498
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director NameIain MacDonald
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleContractor
Country of ResidenceScotland
Correspondence AddressThe Old Inn House
Moy
Inverness
Inverness Shire
IV13 7YP
Scotland
Director NameJamie Jan Simmers
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Skelly Rock
Altens
Aberdeen
AB12 3JH
Scotland
Secretary NameJ M Taylor (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address7 Constitution Street
Inverurie
AB51 4SQ
Scotland
Secretary NameAdd Accountancy Limited (Corporation)
StatusResigned
Appointed01 May 2003(4 months, 4 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 September 2003)
Correspondence AddressUnits 7/8
Oldmeldrum Business Centre
Oldmeldrum
Aberdeenshire
AB51 0BZ
Scotland
Secretary NameJM Taylor Limited (Corporation)
StatusResigned
Appointed19 September 2003(9 months, 2 weeks after company formation)
Appointment Duration6 years (resigned 01 October 2009)
Correspondence AddressNeil Ross Square
39 Bridge Street
Ellon
Aberdeenshire
AB41 9AA
Scotland

Contact

Websitemacdonaldplant.co.uk
Email address[email protected]
Telephone01808 511362
Telephone regionTomatin

Location

Registered AddressOld Inn
Moy
Inverness
IV13 7YF
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South

Shareholders

1 at £1Iain Macdonald
100.00%
Ordinary

Financials

Year2014
Net Worth£19,853
Cash£29,015
Current Liabilities£60,597

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

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