| Company Name | Angus MacDonald (Borve) Limited |
|---|---|
| Director | Angus MacDonald |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC303276 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2006(17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Angus MacDonald |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Borve Portree Highland |
| Secretary Name | Morag MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Borve By Portree Isle Of Skye IV51 9PE Scotland |
Contact
| Website | angusmcdonaldborveltd.co.uk |
|---|---|
| Telephone | 01470 532301 |
| Telephone region | Isle of Skye – Edinbane |
Location
| Registered Address | Greggan Cottage 19 Borve Portree Isle Of Skye IV51 9PE Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Eilean a' Chèo |
Shareholders
| 50 at £1 | Angus Macdonald 50.00% Ordinary |
|---|---|
| 50 at £1 | Morag Macdonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,088 |
| Current Liabilities | £83,307 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Charges
| 15 December 2006 | Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 23 June 2023 | Change of details for Mr Angus Macdonald as a person with significant control on 27 September 2022 (2 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 2 June 2023 with updates (3 pages) |
| 23 June 2023 | Registered office address changed from 20 Borve by Portree Isle of Skye IV51 9PE to Greggan Cottage 19 Borve Portree Isle of Skye IV51 9PE on 23 June 2023 (1 page) |
| 23 June 2023 | Change of details for Mrs Morag Macdonald as a person with significant control on 27 September 2022 (2 pages) |
| 23 June 2023 | Secretary's details changed for Morag Macdonald on 27 September 2022 (1 page) |
| 23 June 2023 | Director's details changed for Angus Macdonald on 27 September 2022 (2 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 12 September 2022 | Previous accounting period extended from 31 December 2021 to 30 April 2022 (1 page) |
| 8 June 2022 | Confirmation statement made on 2 June 2022 with updates (3 pages) |
| 7 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 17 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 9 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 21 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 4 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 9 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 13 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (7 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 23 October 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Angus Macdonald on 2 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Angus Macdonald on 2 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Angus Macdonald on 2 June 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 17 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 17 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 29 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 02/06/08; full list of members (3 pages) |
| 29 June 2009 | Return made up to 02/06/08; full list of members (3 pages) |
| 25 March 2008 | Capitals not rolled up (2 pages) |
| 25 March 2008 | Capitals not rolled up (2 pages) |
| 28 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 23 December 2006 | Partic of mort/charge * (3 pages) |
| 23 December 2006 | Partic of mort/charge * (3 pages) |
| 2 June 2006 | Incorporation (17 pages) |
| 2 June 2006 | Incorporation (17 pages) |