MacDonald Bros. Ltd.

Company Name	MacDonald Bros. Ltd.
Directors	Roderick Grant MacDonald and Annette Jeanne MacDonald
Company Status	Active
Company Number	SC256349
Category	Private Limited Company
Incorporation Date	21 September 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Roderick Grant MacDonald
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2003(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Fernbank House Fernbank House Kenmore Street Aberfeldy Perthshire PH15 2BL Scotland

Secretary Name	Mrs Annette Jeanne MacDonald
Nationality	British
Status	Current
Appointed	21 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Fernbank House Fernbank House Kenmore Street Aberfeldy Perthshire PH15 2BL Scotland

Director Name	Mrs Annette Jeanne MacDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(11 years after company formation)
Appointment Duration	9 years, 7 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	8 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 September 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 September 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 September 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	macdonald-bros.co.uk
Telephone	01796 472047
Telephone region	Pitlochry

Location

Registered Address	8 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Shareholders

1 at £1	Annette Macdonald 50.00% Ordinary
1 at £1	R.g. Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,067
Cash	£2,417
Current Liabilities	£98,656

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Charges

27 October 2003	Delivered on: 5 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 2 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 October 2014	Appointment of Mrs Annette Jeanne Macdonald as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Annette Jeanne Macdonald as a director on 1 October 2014 (2 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 June 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 2 (3 pages)
16 January 2013	Statement of capital following an allotment of shares on 15 September 2012 GBP 1 (3 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Director's details changed for Roderick Grant Macdonald on 14 March 2010 (2 pages)
3 October 2010	Secretary's details changed for Annette Jeanne Thompson on 14 March 2010 (1 page)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 September 2008	Secretary's change of particulars / annette thompson / 04/11/2007 (1 page)
22 September 2008	Director's change of particulars / roderick macdonald / 04/11/2007 (1 page)
22 September 2008	Return made up to 14/09/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 September 2007	Return made up to 14/09/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
25 September 2006	Return made up to 14/09/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 September 2005	Return made up to 14/09/05; full list of members (2 pages)
16 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 September 2004	Return made up to 21/09/04; full list of members (6 pages)
15 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
5 November 2003	Partic of mort/charge * (7 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (2 pages)
21 September 2003	Incorporation (15 pages)

MacDonald Bros. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland