Company NameD MacDonald Services Limited
Company StatusDissolved
Company NumberSC408261
CategoryPrivate Limited Company
Incorporation Date27 September 2011(12 years, 6 months ago)
Dissolution Date12 August 2022 (1 year, 8 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity

Directors

Director NameMr David Mackay MacDonald
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2011(1 month, 3 weeks after company formation)
Appointment Duration10 years, 8 months (closed 12 August 2022)
RoleElectrician
Country of ResidenceScotland
Correspondence Address26 Holm Dell Avenue
Inverness
IV2 4GW
Scotland
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Contact

Websitednis-ltd.com

Location

Registered AddressC/O: Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield

Shareholders

1 at £1David Macdonald
100.00%
Ordinary

Financials

Year2014
Turnover£76,928
Net Worth£20,703
Cash£1,342
Current Liabilities£15,595

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

12 August 2022Final Gazette dissolved following liquidation (1 page)
12 May 2022Court order for early dissolution in a winding-up by the court (3 pages)
21 December 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15
(1 page)
21 December 2020Registered office address changed from 26 Holm Dell Avenue Inverness IV2 4GW Scotland to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 21 December 2020 (2 pages)
14 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 30 September 2019 (5 pages)
18 December 2019Change of details for Mr David Macdonald as a person with significant control on 18 December 2019 (2 pages)
18 December 2019Director's details changed for Mr David Macdonald on 18 December 2019 (2 pages)
18 December 2019Registered office address changed from 4 Elderwood Place Milton of Leys Inverness Inverness IV2 6DR to 26 Holm Dell Avenue Inverness IV2 4GW on 18 December 2019 (1 page)
27 August 2019Confirmation statement made on 27 August 2019 with updates (4 pages)
16 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 30 September 2018 (5 pages)
7 August 2018Confirmation statement made on 7 August 2018 with updates (4 pages)
23 April 2018Micro company accounts made up to 30 September 2017 (5 pages)
2 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
26 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
28 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
28 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
30 March 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
30 March 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
20 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 November 2013Amended accounts made up to 30 September 2012 (4 pages)
18 November 2013Amended accounts made up to 30 September 2012 (4 pages)
5 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
11 May 2012Director's details changed for Mr David Macdonald on 10 May 2012 (2 pages)
11 May 2012Registered office address changed from Suite 15 3Rd Floor Albyn House 37a Union Street Albyn House 37a Union Street Inverness Inverness IV1 1QA United Kingdom on 11 May 2012 (1 page)
11 May 2012Registered office address changed from Suite 15 3Rd Floor Albyn House 37a Union Street Albyn House 37a Union Street Inverness Inverness IV1 1QA United Kingdom on 11 May 2012 (1 page)
11 May 2012Director's details changed for Mr David Macdonald on 10 May 2012 (2 pages)
16 December 2011Appointment of Mr David Macdonald as a director (2 pages)
16 December 2011Appointment of Mr David Macdonald as a director (2 pages)
27 September 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
27 September 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
27 September 2011Incorporation (20 pages)
27 September 2011Incorporation (20 pages)