D & I Macgillivray Ltd.

Company Name	D & I Macgillivray Ltd.
Company Status	Dissolved
Company Number	SC242905
Category	Private Limited Company
Incorporation Date	27 January 2003(20 years, 4 months ago)
Dissolution Date	31 May 2022 (12 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 60 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	Donald Alistair Macgillivray
Date of Birth	October 1959 (Born 63 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	Deirdre Macgillivray
Date of Birth	February 1962 (Born 61 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	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 100 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 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

31 January 2022	Micro company accounts made up to 31 January 2021 (9 pages)
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	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)
12 August 2019	Change of details for Iain Andrew Macgillivray as a person with significant control on 9 August 2019 (2 pages)
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 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
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 GBP 220 (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 220 (4 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200 (6 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200 (6 pages)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
22 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 200 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 200 (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 100 (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 100 (3 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 pages)
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 GBP 100 (5 pages)
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	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)
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	Annual return made up to 27 January 2010 with a full list of shareholders (5 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 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 Iain Andrew 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 Iain Andrew 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)
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 363(288) ‐ Director's particulars changed (7 pages)
26 January 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 [email protected]=98 £ ic 2/100 (2 pages)
10 February 2003	Ad 27/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
6 February 2003	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 secretary appointed;new director appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director 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)

D & I Macgillivray Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland