MacDuff
Aberdeenshire
AB44 1XY
Scotland
Director Name | Mr Hamish George McDonald |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2002(same day as company formation) |
Role | Advsior/Consultant |
Country of Residence | Scotland |
Correspondence Address | 3 Firth Drive MacDuff Aberdeenshire AB44 1XY Scotland |
Secretary Name | J & H Mitchell Ws (Corporation) |
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Status | Closed |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Website | enkur.co.uk |
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Registered Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
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Constituency | Perth and North Perthshire |
Ward | Highland |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Hamish George McDonald 50.00% Ordinary |
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50 at £1 | Mrs Catherine Priscilla McDonald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,166 |
Cash | £16,674 |
Current Liabilities | £3,568 |
Latest Accounts | 31 December 2016 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
4 April 2012 | Delivered on: 25 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2018 | Application to strike the company off the register (3 pages) |
6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
13 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
13 December 2016 | Director's details changed for Hamish George Mcdonald on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Catherine Priscilla Mcdonald on 12 December 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
13 December 2016 | Director's details changed for Hamish George Mcdonald on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Catherine Priscilla Mcdonald on 12 December 2016 (2 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 April 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
25 April 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Secretary's details changed for J & H Mitchell Ws on 3 December 2010 (2 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Secretary's details changed for J & H Mitchell Ws on 3 December 2010 (2 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Secretary's details changed for J & H Mitchell Ws on 3 December 2010 (2 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Hamish George Mcdonald on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Catherine Priscilla Mcdonald on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Hamish George Mcdonald on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Catherine Priscilla Mcdonald on 21 December 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
18 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
27 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
7 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
6 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
3 December 2002 | Incorporation (19 pages) |
3 December 2002 | Incorporation (19 pages) |