| Company Name | G.G. & J.A. MacDonald Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279151 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Gordon MacDonald |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Cannich Beauly Inverness Shire IV4 7LT Scotland |
| Director Name | Mrs Julie Ann MacDonald |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Park House Cannich Beauly Inverness Shire IV4 7LT Scotland |
| Secretary Name | Mrs Julie Ann MacDonald |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Park House Cannich Beauly Inverness Shire IV4 7LT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01456 415444 |
|---|---|
| Telephone region | Glenurquhart |
Location
| Registered Address | Park House Cannich Beauly Inverness-Shire IV4 7LT Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Aird and Loch Ness |
Shareholders
| 1 at £1 | George Gordon Macdonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Ann Macdonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,127 |
| Cash | £77 |
| Current Liabilities | £148,301 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 28 December 2006 | Delivered on: 11 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Glen affric chalet park, cannich, beauly. Outstanding |
|---|
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Application to strike the company off the register (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 16 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 16 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 February 2010 | Director's details changed for Julie Ann Macdonald on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for George Gordon Macdonald on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Julie Ann Macdonald on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Julie Ann Macdonald on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for George Gordon Macdonald on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for George Gordon Macdonald on 9 February 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 October 2007 | Resolutions
|
| 11 October 2007 | Resolutions
|
| 8 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 11 January 2007 | Partic of mort/charge * (3 pages) |
| 11 January 2007 | Partic of mort/charge * (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 12 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 12 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 25 bothwell street, glasgow, G2 6NL (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 25 bothwell street, glasgow, G2 6NL (1 page) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Incorporation (16 pages) |
| 31 January 2005 | Incorporation (16 pages) |