William MacDonald Joiners Limited

Company Name	William MacDonald Joiners Limited
Directors	Catherine Ann MacDonald and William Gordon MacDonald
Company Status	Active
Company Number	SC247209
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Catherine Ann MacDonald
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willowbank, Newtonhill Lentran Inverness Inverness Shire IV3 8RN Scotland

Director Name	Mr William Gordon MacDonald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willowbank, Newtonhill Lentran Inverness IV3 8RN Scotland

Secretary Name	Mrs Catherine Ann MacDonald
Nationality	British
Status	Current
Appointed	10 April 2003(1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willowbank, Newtonhill Lentran Inverness Inverness Shire IV3 8RN Scotland

Director Name	William Leith Young
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Links Edge 4 Fairways Nairn Highland IV12 5NB Scotland

Secretary Name	Steven James Bain
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland

Contact

Website	williammacdonaldjoinersltd.co.uk

Location

Registered Address	Willowbank, Newtonhill Lentran Inverness IV3 8RN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness

Shareholders

50 at £1	Mr W. Macdonald 50.00% Ordinary
50 at £1	Mrs C. Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£533,021
Cash	£529,043
Current Liabilities	£476,161

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Charges

17 January 2005	Delivered on: 27 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 7, phase 5, wester inshes, inverness. Outstanding
17 January 2005	Delivered on: 27 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 54, 56 & 57 woodside of culloden, inverness. Outstanding
25 October 2004	Delivered on: 3 November 2004 Satisfied on: 9 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
23 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
22 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (3 pages)
1 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
15 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
9 April 2019	Satisfaction of charge 2 in full (4 pages)
9 April 2019	Satisfaction of charge 3 in full (4 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 January 2014	Satisfaction of charge 1 in full (1 page)
9 January 2014	Satisfaction of charge 1 in full (1 page)
11 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 April 2010	Director's details changed for William Macdonald on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for William Macdonald on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Catherine Ann Macdonald on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Catherine Ann Macdonald on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Catherine Ann Macdonald on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for William Macdonald on 3 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 April 2009	Return made up to 03/04/09; full list of members (4 pages)
20 April 2009	Return made up to 03/04/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 May 2008	Return made up to 03/04/08; full list of members (4 pages)
21 May 2008	Return made up to 03/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 April 2007	Return made up to 03/04/07; no change of members (7 pages)
24 April 2007	Return made up to 03/04/07; no change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 April 2006	Return made up to 03/04/06; full list of members (7 pages)
11 April 2006	Return made up to 03/04/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 May 2005	Return made up to 03/04/05; full list of members (7 pages)
3 May 2005	Return made up to 03/04/05; full list of members (7 pages)
27 January 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 November 2004	Partic of mort/charge * (3 pages)
3 November 2004	Partic of mort/charge * (3 pages)
21 April 2004	Return made up to 03/04/04; full list of members (7 pages)
21 April 2004	Return made up to 03/04/04; full list of members (7 pages)
19 May 2003	Registered office changed on 19/05/03 from: 28 high street nairn highland IV12 4AU (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 28 high street nairn highland IV12 4AU (1 page)
7 May 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2003	New secretary appointed;new director appointed (3 pages)
26 April 2003	New director appointed (1 page)
26 April 2003	New secretary appointed;new director appointed (3 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (1 page)
25 April 2003	Company name changed sitepurple LIMITED\certificate issued on 25/04/03 (2 pages)
25 April 2003	Company name changed sitepurple LIMITED\certificate issued on 25/04/03 (2 pages)
3 April 2003	Incorporation (15 pages)
3 April 2003	Incorporation (15 pages)

William MacDonald Joiners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland