| Company Name | Stuart MacDougall Installations Ltd. |
|---|---|
| Director | Stuart MacDougall |
| Company Status | Active |
| Company Number | SC242511 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart MacDougall |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Carrot Farm Eaglesham Glasgow Lanarkshire G76 0PN Scotland |
| Secretary Name | Gillian Elizabeth MacDougall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carrot Farmhouse Overenoch Road Eaglesham Glasgow G76 0PN Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,364 |
| Cash | £5,132 |
| Current Liabilities | £6,328 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 17 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 12 June 2019 | Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on 12 June 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 1 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 14 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 February 2016 | Director's details changed for Stuart Macdougall on 12 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for Stuart Macdougall on 12 February 2016 (2 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 June 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 11 June 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 February 2012 (1 page) |
| 6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 February 2012 (1 page) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 1 March 2007 | Return made up to 17/01/07; full list of members
|
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 1 March 2007 | Return made up to 17/01/07; full list of members
|
| 6 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 8 May 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Incorporation (9 pages) |
| 17 January 2003 | Incorporation (9 pages) |