MacDonald Energy Projects Limited

Company Name	MacDonald Energy Projects Limited
Company Status	Dissolved
Company Number	SC247949
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	30 August 2016 (7 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mr James Allan MacDonald
Status	Closed
Appointed	10 February 2011(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	Unit 6 Brechin Business Centre Southesk Street Brechin Angus DD9 6DY Scotland

Director Name	Mr James Allan MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Scottish
Status	Closed
Appointed	17 April 2014(11 years after company formation)
Appointment Duration	2 years, 4 months (closed 30 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Brechin Business Centre Southesk Street Brechin Angus DD9 6DY Scotland

Director Name	James Allan MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 11 May 2005)
Role	Engineer
Correspondence Address	Parkview 7 Union Place Montrose Angus DD10 8QB Scotland

Secretary Name	Maurice John Huck
Nationality	British
Status	Resigned
Appointed	06 May 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	310 The Maltings Montrose Angus Dd10

Secretary Name	Karen MacDonald
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2005)
Role	Company Director
Correspondence Address	Park View 7 Union Place Montrose Angus DD10 8QB Scotland

Director Name	Karen Patricia MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unthank House Unthank Brechin Angus

Secretary Name	Pauline Mackintosh
Nationality	British
Status	Resigned
Appointed	11 May 2005(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2006)
Role	Company Director
Correspondence Address	1 Springfield Terrace Arbroath Angus DD11 1EL Scotland

Secretary Name	Roberta Taylor
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 February 2011)
Role	General Manager
Correspondence Address	2 Dorward Road Montrose Angus DD10 8RT Scotland

Director Name	Mr Gareth George Easton Mitchelson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2015(11 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inchbraoch House Harbour Buildings South Quay, Ferryden Montrose Angus DD10 9SL Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	macdonald-energy.co.uk

Location

Registered Address	Unit 6 Brechin Business Centre Southesk Street Brechin Angus DD9 6DY Scotland
Constituency	Angus
Ward	Brechin and Edzell

Shareholders

1 at £1	Karen Macdonald 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Registered office address changed from Inchbraoch House Harbour Buildings South Quay, Ferryden Montrose Angus DD10 9SL to Unit 6 Brechin Business Centre Southesk Street Brechin Angus DD9 6DY on 3 May 2016 (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2015	Termination of appointment of Gareth George Easton Mitchelson as a director on 1 February 2015 (1 page)
18 October 2015	Termination of appointment of Gareth George Easton Mitchelson as a director on 1 February 2015 (1 page)
25 February 2015	Appointment of Mr James Macdonald as a director on 17 April 2014 (2 pages)
25 February 2015	Appointment of Mr Gareth George Easton Mitchelson as a director on 1 January 2015 (2 pages)
25 February 2015	Termination of appointment of Karen Patricia Macdonald as a director on 17 April 2014 (1 page)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Appointment of Mr Gareth George Easton Mitchelson as a director on 1 January 2015 (2 pages)
14 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
22 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011	Termination of appointment of Roberta Taylor as a secretary (1 page)
14 June 2011	Appointment of Mr James Allan Macdonald as a secretary (1 page)
14 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
16 March 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 May 2010	Director's details changed for Karen Patricia Macdonald on 16 April 2010 (2 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 16/04/09; full list of members (3 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 May 2008	Director's change of particulars / karen macdonald / 27/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / roberta taylor / 27/05/2008 (1 page)
27 May 2008	Return made up to 16/04/08; full list of members (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from park view 7 union place montrose angus DD10 8QB (1 page)
22 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 April 2007	Return made up to 16/04/07; full list of members (6 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 July 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 2006	New secretary appointed (2 pages)
26 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2005	Secretary resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 4 queen's close 113 high street montrose angus DD10 8QR (1 page)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 April 2004	Return made up to 16/04/04; full list of members (6 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
16 April 2003	Incorporation (11 pages)

MacDonald Energy Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland