| Company Name | Alex McDonald Transport Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC242639 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Alex McDonald |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Jammaj President Kennedy Drive Plean Stirling FK7 8AY Scotland |
| Secretary Name | Mrs Jean McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Retired |
| Correspondence Address | Jammaj President Kennedy Drive Plean Stirling FK7 8AY Scotland |
| Director Name | Mr Alexander McDonald |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Jammaj President Kennedy Drive Plean Stirling FK7 8AY Scotland |
| Director Name | Mr Ian McDonald |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Jammaj President Kennedy Drive Plean Stirling FK7 8AY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.mcdonaldpc.com |
|---|
Location
| Registered Address | Jammaj President Kennedy Drive Plean Stirling FK7 8AY Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
Shareholders
| 50 at £1 | Alex McDonald 50.00% Ordinary |
|---|---|
| 30 at £1 | Jean McDonald 30.00% Ordinary |
| 20 at £1 | Iain McDonald 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,225 |
| Cash | £35,962 |
| Current Liabilities | £40,672 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 29 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 31 March 2023 | Termination of appointment of Alex Mcdonald as a director on 31 March 2023 (1 page) |
| 31 March 2023 | Cessation of Alex Mcdonald as a person with significant control on 31 March 2023 (1 page) |
| 31 March 2023 | Appointment of Mrs Jean Bernard Mcdonald as a director on 31 March 2023 (2 pages) |
| 26 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 6 July 2022 | Appointment of Mr Alexander Mcdonald as a director on 1 July 2022 (2 pages) |
| 6 July 2022 | Appointment of Mr Ian Mcdonald as a director on 1 July 2022 (2 pages) |
| 29 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 31 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 30 January 2020 | Confirmation statement made on 15 January 2020 with updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 1 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 19 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 January 2014 | Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE on 13 January 2014 (1 page) |
| 4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 April 2012 | Secretary's details changed for Mrs Jean Mcdonald on 15 January 2012 (1 page) |
| 20 April 2012 | Director's details changed for Mr Alex Mcdonald on 15 January 2012 (2 pages) |
| 20 April 2012 | Secretary's details changed for Mrs Jean Mcdonald on 15 January 2012 (1 page) |
| 20 April 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Director's details changed for Mr Alex Mcdonald on 15 January 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Secretary's details changed for Mrs Jean Mcdonald on 15 January 2011 (2 pages) |
| 11 April 2011 | Secretary's details changed for Mrs Jean Mcdonald on 15 January 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Director's details changed for Mr Alex Mcdonald on 15 January 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Alex Mcdonald on 15 January 2011 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 February 2010 | Director's details changed for Alex Mcdonald on 15 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Alex Mcdonald on 15 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Jean Mcdonald on 15 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Jean Mcdonald on 15 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 18 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2003 | Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 21 January 2003 | Incorporation (15 pages) |
| 21 January 2003 | Incorporation (15 pages) |