Derek McDonald Flooring Limited

Company Name	Derek McDonald Flooring Limited
Company Status	Active
Company Number	SC297300
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Cheryl Anne McDonald
Nationality	British
Status	Current
Appointed	16 February 2006(same day as company formation)
Role	Student
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Miss Cheryl McDonald
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(5 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Ann-Marie McDonald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(7 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Derek McDonald
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Derek McDonald
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	195 Millersneuk Crescent Millerston Glasgow G33 6PW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	derekmcdonaldflooring.co.uk
Email address	[email protected]
Telephone	0141 7708340
Telephone region	Glasgow

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Derek McDonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,142
Cash	£23,582
Current Liabilities	£13,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

4 March 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
12 February 2024	Director's details changed for Mrs Ann-Marie Mcdonald on 12 February 2024 (2 pages)
12 February 2024	Secretary's details changed for Cheryl Anne Mcdonald on 12 February 2024 (1 page)
12 February 2024	Director's details changed for Miss Cheryl Mcdonald on 12 February 2024 (2 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
26 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 November 2018	Appointment of Mr Derek Mcdonald as a director on 1 October 2018 (2 pages)
28 November 2018	Notification of Derek Mcdonald as a person with significant control on 1 October 2018 (2 pages)
28 November 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 300 (3 pages)
13 November 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 3 (3 pages)
16 February 2018	Cessation of Derek Mcdonald as a person with significant control on 6 April 2017 (1 page)
16 February 2018	Change of details for Miss Cheryl Anne Mcdonald as a person with significant control on 1 March 2017 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
16 February 2018	Change of details for Mrs Ann-Marie Mcdonald as a person with significant control on 6 April 2017 (2 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Termination of appointment of Derek Mcdonald as a director (2 pages)
18 March 2013	Appointment of Ann-Marie Mcdonald as a director (3 pages)
18 March 2013	Appointment of Ann-Marie Mcdonald as a director (3 pages)
18 March 2013	Termination of appointment of Derek Mcdonald as a director (2 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011	Appointment of Miss Cheryl Mcdonald as a director (2 pages)
11 July 2011	Appointment of Miss Cheryl Mcdonald as a director (2 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Derek Mcdonald on 16 February 2010 (2 pages)
14 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Derek Mcdonald on 16 February 2010 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 16/02/09; full list of members (3 pages)
4 March 2009	Return made up to 16/02/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from c/o martin aitken & co 89 seaward street glasgow G41 1HJ (1 page)
3 March 2009	Registered office changed on 03/03/2009 from c/o martin aitken & co 89 seaward street glasgow G41 1HJ (1 page)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 February 2008	Return made up to 16/02/08; full list of members (3 pages)
29 February 2008	Return made up to 16/02/08; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
9 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
6 March 2007	Return made up to 16/02/07; full list of members (2 pages)
6 March 2007	Return made up to 16/02/07; full list of members (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 195 millersneuk crescent millerston glasgow G33 6PW (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 195 millersneuk crescent millerston glasgow G33 6PW (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
16 February 2006	Incorporation (16 pages)
16 February 2006	Incorporation (16 pages)

Derek McDonald Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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