| Company Name | MACD Electrical Ltd. |
|---|---|
| Directors | David McLeod MacDonald and Fiona MacDonald |
| Company Status | Active |
| Company Number | SC288944 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David McLeod MacDonald |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Electrical Engineers |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Broomhouse Crescent Uddingston Glasgow G71 7RE Scotland |
| Secretary Name | Fiona MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 14 Broomhouse Crescent Uddingston Glasgow G71 7RE Scotland |
| Director Name | Mrs Fiona MacDonald |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2015(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Eastmuir Street Shettleston Glasgow G32 0HS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.macdelectrical.com |
|---|---|
| Telephone | 07 875307340 |
| Telephone region | Mobile |
Location
| Registered Address | 79 Eastmuir Street Annick Industrial Estate Glasgow G32 0HS Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
Shareholders
| 60 at £1 | David Macdonald 60.00% Ordinary |
|---|---|
| 40 at £1 | Fiona Macdonald 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,851 |
| Cash | £410,375 |
| Current Liabilities | £358,935 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 23 November 2017 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
|---|---|
| 28 August 2017 | Cessation of Fiona Macdonald as a person with significant control on 17 August 2016 (1 page) |
| 28 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 9 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 10 September 2015 | Appointment of Mrs Fiona Macdonald as a director on 1 August 2015 (2 pages) |
| 10 September 2015 | Appointment of Mrs Fiona Macdonald as a director on 1 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
| 20 January 2014 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 20 January 2014 (1 page) |
| 13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 24 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 August 2010 | Director's details changed for David Mcleod Macdonald on 16 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 15 September 2008 | Secretary's change of particulars / fiona macdonald / 15/09/2008 (1 page) |
| 15 September 2008 | Director's change of particulars / david macdonald / 15/09/2008 (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | Ad 22/08/05-22/08/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 2005 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Incorporation (16 pages) |