McDonald Properties (Aberdeen) Limited

Company Name	McDonald Properties (Aberdeen) Limited
Directors	Hamish Maclennan McDonald and Kevin McDonald
Company Status	Active
Company Number	SC330693
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 8 months ago)
Previous Names	Ledge 994 Limited and Culter Car Centre Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Hamish Maclennan McDonald
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Boghead Croft Kintore Inverurie Aberdeenshire AB51 0XB Scotland

Director Name	Mr Kevin McDonald
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodside Farm Drumoak Banchory Kincardineshire AB31 5AN Scotland

Secretary Name	HM Secretaries Limited (Corporation)
Status	Current
Appointed	19 February 2015(7 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Kyle William McDonald
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 week, 1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Dalrymple Circle Blackburn Aberdeen AB21 0XB Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2015)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	dentistaberdeen.com
Telephone	0845 8393908
Telephone region	Unknown

Location

Registered Address	Boghead Croft Kintore Inverurie Aberdeenshire AB51 0XB Scotland
Constituency	Gordon
Ward	East Garioch

Shareholders

300 at £1	Hkk Holdings (Aberdeen) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,197,764
Cash	£30,871
Current Liabilities	£1,917,045

Accounts

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

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

6 August 2015	Delivered on: 8 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Woodside business park, woodside farm, north deeside road, drumoak, banchory ABN99657. Outstanding
30 July 2015	Delivered on: 8 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Its building, greenbank crescent, east tullos in dustrial estate, aberdeen KNC7414. Outstanding
30 July 2015	Delivered on: 8 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Its unit, greenbank road, east tullos industrial estate, aberdeen KNC7681. Outstanding
23 July 2015	Delivered on: 29 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All right title and interest in and to the rental income for properties at woodside business park, woodside farm, north deeside road, drumoak, banchory and its building, greenbank crescent, east tullos industrial, aberdeen and its unit, greenbank road, east tullos industrial estate, aberdeen. Outstanding
23 July 2015	Delivered on: 29 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
15 December 2011	Delivered on: 20 December 2011 Satisfied on: 25 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 October 2008	Delivered on: 30 October 2008 Satisfied on: 11 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodside farm, drumoak, aberdeenshire. Fully Satisfied
29 September 2008	Delivered on: 2 October 2008 Satisfied on: 25 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

1 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Director's details changed for Mr Kyle William Mcdonald on 11 September 2015 (2 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 300 (6 pages)
11 September 2015	Director's details changed for Mr Kevin Mcdonald on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Hamish Maclennan Mcdonald on 11 September 2015 (2 pages)
8 August 2015	Registration of charge SC3306930008, created on 6 August 2015 (8 pages)
8 August 2015	Registration of charge SC3306930006, created on 30 July 2015 (8 pages)
8 August 2015	Registration of charge SC3306930008, created on 6 August 2015 (8 pages)
8 August 2015	Registration of charge SC3306930007, created on 30 July 2015 (8 pages)
29 July 2015	Registration of charge SC3306930004, created on 23 July 2015 (15 pages)
29 July 2015	Registration of charge SC3306930005, created on 23 July 2015 (12 pages)
19 February 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 19 February 2015 (1 page)
19 February 2015	Appointment of Hm Secretaries Limited as a secretary on 19 February 2015 (2 pages)
19 February 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 19 February 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Director's details changed for Kevin Mcdonald on 10 September 2014 (2 pages)
14 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 300 (6 pages)
14 October 2014	Director's details changed for Hamish Maclennan Mcdonald on 10 September 2014 (2 pages)
14 October 2014	Director's details changed for Kyle William Mcdonald on 10 September 2014 (2 pages)
11 October 2014	Satisfaction of charge 2 in full (4 pages)
25 September 2014	Satisfaction of charge 3 in full (4 pages)
25 September 2014	Satisfaction of charge 1 in full (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Resolutions RES13 ‐ Directors approve section 175/conflicts of interest 02/12/2013 (1 page)
9 December 2013	Company name changed culter car centre LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-02 (1 page)
4 December 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
4 December 2013	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
22 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 300 (5 pages)
30 August 2013	Appointment of Clp Secretaries Limited as a secretary (2 pages)
30 August 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 30 August 2013 (1 page)
22 August 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
1 May 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
27 January 2012	Accounts for a small company made up to 30 September 2010 (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
1 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 October 2008	Return made up to 10/09/08; full list of members (4 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Ad 18/09/07--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
19 September 2007	Company name changed ledge 994 LIMITED\certificate issued on 19/09/07 (2 pages)
10 September 2007	Incorporation (20 pages)

McDonald Properties (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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