| Company Name | Gavin MacDonald Limited |
|---|---|
| Directors | Gavin MacDonald and Tara MacDonald |
| Company Status | Active |
| Company Number | SC424136 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Gavin MacDonald |
|---|---|
| Date of Birth | May 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 |
| Director Name | Tara MacDonald |
|---|---|
| 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 |
|---|---|
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35j Harbour Road Inverness IV1 1UA Scotland |
Contact
| Website | macdonaldflooring.com |
|---|---|
| Telephone | 01463 233698 |
| Telephone region | Inverness |
Location
| Registered Address | 35j Harbour Road Inverness IV1 1UA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Shareholders
| 50 at £1 | Gavin Macdonald 50.00% Ordinary |
|---|---|
| 50 at £1 | Tara Macdonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,526 |
| Cash | £118,702 |
| Current Liabilities | £347,050 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month, 1 week from now) |
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 21 October 2023 | Registration of charge SC4241360003, created on 9 October 2023 (6 pages) |
|---|---|
| 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
|
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 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
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 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) |