| Company Name | D & I Macgillivray Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242905 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Iain Andrew Macgillivray |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Southside Road Inverness IV2 3BG Scotland |
| Secretary Name | Iain Andrew Macgillivray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Southside Road Inverness IV2 3BG Scotland |
| Director Name | Deirdre Macgillivray |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Caulfield Road Cradlehall Inverness Inverness Shire IV2 5DH Scotland |
| Director Name | Donald Alistair Macgillivray |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Crown Drive Inverness IV2 3NL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | dnis-ltd.com |
|---|
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Iain Andrew Macgillivray 50.00% Ordinary |
|---|---|
| 30 at £1 | Donald Alistair Macgillivray 30.00% Ordinary |
| 20 at £1 | Laura Macgillivray 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,289 |
| Cash | £29,347 |
| Current Liabilities | £30,090 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 19 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 4 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 January 2019 (8 pages) |
| 12 August 2019 | Change of details for Iain Andrew Macgillivray as a person with significant control on 9 August 2019 (2 pages) |
| 12 August 2019 | Change of details for Iain Andrew Macgillivray as a person with significant control on 9 August 2019 (2 pages) |
| 12 August 2019 | Director's details changed for Iain Andrew Macgillivray on 9 August 2019 (2 pages) |
| 12 August 2019 | Secretary's details changed for Iain Andrew Macgillivray on 9 August 2019 (1 page) |
| 7 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Donald Alistair Macgillivray as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Donald Alistair Macgillivray as a director on 1 November 2017 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 26 September 2016 | Resolutions
|
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 1 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 16 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 18 January 2016 | Resolutions
|
| 18 January 2016 | Change of share class name or designation (2 pages) |
| 18 January 2016 | Change of share class name or designation (2 pages) |
| 18 January 2016 | Resolutions
|
| 22 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
| 22 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
| 11 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
| 11 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 22 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Director's details changed for Donald Alistair Macgillivray on 2 December 2013 (2 pages) |
| 3 March 2014 | Director's details changed for Donald Alistair Macgillivray on 2 December 2013 (2 pages) |
| 3 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Director's details changed for Donald Alistair Macgillivray on 2 December 2013 (2 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 27 February 2013 | Termination of appointment of Deirdre Macgillivray as a director (1 page) |
| 27 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Termination of appointment of Deirdre Macgillivray as a director (1 page) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 23 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 February 2010 | Director's details changed for Iain Andrew Macgillivray on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Donald Alistair Macgillivray on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Deirdre Macgillivray on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Deirdre Macgillivray on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Donald Alistair Macgillivray on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Deirdre Macgillivray on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Donald Alistair Macgillivray on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Iain Andrew Macgillivray on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Iain Andrew Macgillivray on 1 October 2009 (2 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 March 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 January 2006 | Return made up to 27/01/06; full list of members
|
| 26 January 2006 | Return made up to 27/01/06; full list of members
|
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 27 January 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 24 November 2004 | Director's particulars changed (1 page) |
| 24 November 2004 | Director's particulars changed (1 page) |
| 24 November 2004 | Director's particulars changed (1 page) |
| 24 November 2004 | Director's particulars changed (1 page) |
| 8 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 20 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 10 February 2003 | Ad 27/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | Ad 27/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | New director appointed (2 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Incorporation (16 pages) |