Inverness
IV1 1UA
Scotland
Director Name | Tara MacDonald |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 35j Harbour Road Inverness IV1 1UA Scotland |
Secretary Name | Tara MacDonald |
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Status | Current |
Appointed | 15 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 35j Harbour Road Inverness IV1 1UA Scotland |
Website | macdonaldflooring.com |
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Telephone | 01463 233698 |
Telephone region | Inverness |
Registered Address | 35j Harbour Road Inverness IV1 1UA Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
50 at £1 | Gavin Macdonald 50.00% Ordinary |
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50 at £1 | Tara Macdonald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £228,526 |
Cash | £118,702 |
Current Liabilities | £347,050 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 13 May 2023 (11 months, 1 week ago) |
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Next Return Due | 27 May 2024 (1 month, 1 week from now) |
11 February 2021 | Delivered on: 19 February 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 35J harbour road, inverness. Outstanding |
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27 September 2013 | Delivered on: 1 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
21 October 2023 | Registration of charge SC4241360003, created on 9 October 2023 (6 pages) |
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22 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
2 May 2022 | Registered office address changed from 14a Seafield Road Inverness Highland IV1 1SG to 35J Harbour Road Inverness IV1 1UA on 2 May 2022 (1 page) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
8 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
16 April 2021 | Secretary's details changed for Tara Macdonald on 16 April 2021 (1 page) |
15 April 2021 | Director's details changed for Tara Macdonald on 15 April 2021 (2 pages) |
15 April 2021 | Director's details changed for Gavin Macdonald on 15 April 2021 (2 pages) |
15 April 2021 | Director's details changed for Tara Macdonald on 15 April 2021 (2 pages) |
7 April 2021 | Notification of Tara Macdonald as a person with significant control on 7 April 2021 (2 pages) |
19 February 2021 | Registration of charge SC4241360002, created on 11 February 2021 (6 pages) |
18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
28 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
13 May 2019 | Amended total exemption full accounts made up to 31 July 2017 (6 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders (5 pages) |
20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders (5 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 January 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
29 January 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
1 October 2013 | Registration of charge SC4241360001, created on 27 September 2013 (5 pages) |
1 October 2013 | Registration of charge SC4241360001, created on 27 September 2013 (5 pages) |
14 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
14 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
15 May 2012 | Incorporation (22 pages) |
15 May 2012 | Incorporation (22 pages) |