| Company Name | MacDonald Smith Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257068 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Marietta MacDonald |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 46 Upper Bayble Isle Of Lewis HS2 0QH Scotland |
| Secretary Name | Donald Kenneth MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 19 July 2016) |
| Role | Company Director |
| Correspondence Address | 46 Upper Bayble Isle Of Lewis HS2 0QH Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
| Secretary Name | MacDonald Maciver & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 20 Francis Street Stornoway Isle Of Lewis HS1 2NB Scotland |
Contact
| Telephone | 01851 702650 |
|---|---|
| Telephone region | Lewis and Great Bernera, Outer Hebrides |
Location
| Registered Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marietta Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,045 |
| Cash | £4,396 |
| Current Liabilities | £2,385 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2016 | Application to strike the company off the register (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 April 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 13 October 2009 | Director's details changed for Marietta Macdonald on 3 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Director's details changed for Marietta Macdonald on 3 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 January 2006 | Return made up to 03/10/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 20 francis street stornoway HS1 2NB (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 February 2004 | New secretary appointed (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Incorporation (12 pages) |