Alex McDonald (Vehicle Sales ) Ltd

Company Name	Alex McDonald (Vehicle Sales ) Ltd
Director	Robert McDonald
Company Status	Active
Company Number	SC321009
Category	Private Limited Company
Incorporation Date	13 April 2007(17 years ago)
Previous Name	Alex McDonald (Car Sales) Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Robert McDonald
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 April 2007(same day as company formation)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	Quarry Cottage Chapelton Lanarkshire ML10 6SJ Scotland

Secretary Name	Robert McDonald
Nationality	British
Status	Current
Appointed	13 April 2007(same day as company formation)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	Quarry Cottage Chapelton Lanarkshire ML10 6SJ Scotland

Director Name	Mr Alexander Mackay McDonald
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	Quarry Cottage Chapelton Strathaven Lanarkshire ML10 6SJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.alextmcdonald.com

Location

Registered Address	Quarry Cottage Chapelton Strathaven ML10 6SJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexander McDonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,449
Cash	£13,770
Current Liabilities	£25,547

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (3 weeks, 1 day ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
15 March 2023	Termination of appointment of Robert Mcdonald as a director on 10 March 2023 (1 page)
15 March 2023	Appointment of Mr Alexander Mackay Mcdonald as a director on 10 March 2023 (2 pages)
4 August 2022	Registered office address changed from 5 Victoria Place Airdrie Lanarkshire ML6 9BU to Quarry Cottage Chapelton Strathaven ML10 6SJ on 4 August 2022 (1 page)
3 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
16 March 2022	Cessation of Alexander Mackay Mcdonald as a person with significant control on 9 September 2021 (1 page)
16 November 2021	Statement of capital following an allotment of shares on 9 September 2021 GBP 21 (4 pages)
15 September 2021	Notification of Robert Mcdonald as a person with significant control on 9 September 2021 (2 pages)
9 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04 (3 pages)
19 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
10 June 2020	Termination of appointment of Alexander Mackay Mcdonald as a director on 10 June 2020 (1 page)
26 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (6 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
28 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (6 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (6 pages)
27 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
21 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
21 February 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
21 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Robert Mcdonald on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Robert Mcdonald on 31 March 2010 (2 pages)
22 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Alexander Mackay Mcdonald on 31 March 2010 (2 pages)
22 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Alexander Mackay Mcdonald on 31 March 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 April 2009	Return made up to 13/04/09; full list of members (3 pages)
14 April 2009	Return made up to 13/04/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
14 April 2008	Return made up to 13/04/08; full list of members (3 pages)
14 April 2008	Return made up to 13/04/08; full list of members (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 April 2007	Director resigned (1 page)
13 April 2007	Incorporation (17 pages)
13 April 2007	Incorporation (17 pages)

Alex McDonald (Vehicle Sales ) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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