| Company Name | R G MacDonald Limited |
|---|---|
| Directors | Brian George Anderson and Fiona Anderson |
| Company Status | Active |
| Company Number | SC400126 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Brian George Anderson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | 21 Francis Street Wick Caithness KW1 5PZ Scotland |
| Director Name | Mrs Fiona Anderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | 21 Francis Street Wick Caithness KW1 5PZ Scotland |
Contact
| Telephone | 01955 602516 |
|---|---|
| Telephone region | Wick |
Location
| Registered Address | 21 Francis Street Wick Caithness KW1 5PZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Wick |
Shareholders
| 500 at £1000 | Brian George Anderson 50.00% Ordinary |
|---|---|
| 500 at £1000 | Fiona Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,185 |
| Cash | £5,248 |
| Current Liabilities | £179,345 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 26 March 2012 | Delivered on: 29 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The home bakery 21 francis street wick caithness. Outstanding |
|---|---|
| 5 October 2011 | Delivered on: 13 October 2011 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. Outstanding |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (13 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (13 pages) |
| 7 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 28 February 2021 (13 pages) |
| 21 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (14 pages) |
| 30 July 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (17 pages) |
| 5 August 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 28 February 2018 (15 pages) |
| 2 July 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (16 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (16 pages) |
| 13 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Brian George Anderson as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Fiona Anderson as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Fiona Anderson as a person with significant control on 1 June 2016 (2 pages) |
| 11 July 2017 | Notification of Brian George Anderson as a person with significant control on 1 June 2016 (2 pages) |
| 11 July 2017 | Notification of Brian George Anderson as a person with significant control on 1 June 2016 (2 pages) |
| 11 July 2017 | Notification of Fiona Anderson as a person with significant control on 1 June 2016 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 26 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 October 2013 | Current accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 21 October 2013 | Current accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 8 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 March 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 May 2011 | Incorporation (23 pages) |
| 24 May 2011 | Incorporation (23 pages) |