S&W MacDonald Limited

Company Name	S&W MacDonald Limited
Company Status	Dissolved
Company Number	SC340248
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Sheila MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(same day as company formation)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	20 Fraser Street Golspie Sutherland KW10 6JR Scotland

Director Name	Mr William MacDonald
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	20 Fraser Street Golspie Sutherland KW10 6JR Scotland

Secretary Name	Mrs Sheila MacDonald
Nationality	British
Status	Closed
Appointed	27 March 2008(same day as company formation)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	20 Fraser Street Golspie Sutherland KW10 6JR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross

Shareholders

1 at £1	Sheila Macdonald 50.00% Ordinary
1 at £1	William Macdonald 50.00% Ordinary

Financials

Year	2014
Turnover	£164,184
Gross Profit	£84,715
Net Worth	-£40,443
Cash	£7,204
Current Liabilities	£57,402

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (2 pages)
8 April 2014	Application to strike the company off the register (2 pages)
23 September 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
23 September 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
23 September 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
23 September 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 2 (5 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 2 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Sheila Macdonald on 27 March 2010 (2 pages)
29 March 2010	Director's details changed for William Macdonald on 27 March 2010 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Sheila Macdonald on 27 March 2010 (2 pages)
29 March 2010	Director's details changed for William Macdonald on 27 March 2010 (2 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 April 2009	Return made up to 27/03/09; full list of members (4 pages)
15 April 2009	Return made up to 27/03/09; full list of members (4 pages)
21 April 2008	Ad 27/03/08-27/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 April 2008	Director appointed william macdonald (2 pages)
21 April 2008	Ad 27/03/08-27/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 April 2008	Director appointed william macdonald (2 pages)
21 April 2008	Director and secretary appointed sheila macdonald (2 pages)
21 April 2008	Director and secretary appointed sheila macdonald (2 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
5 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
5 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
5 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
5 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
27 March 2008	Incorporation (17 pages)
27 March 2008	Incorporation (17 pages)

S&W MacDonald Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland