| Company Name | D MacDonald (Building Contractors) Ltd. |
|---|---|
| Directors | Donald MacDonald and Donald Maclellan |
| Company Status | Active |
| Company Number | SC435249 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Donald MacDonald |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Donald Maclellan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | IP |
|---|
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Donald Macclellan 50.00% Ordinary |
|---|---|
| 50 at £1 | Donald Macdonald 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Accounts for a dormant company made up to 31 May 2023 (5 pages) |
|---|---|
| 16 November 2023 | Previous accounting period shortened from 31 October 2023 to 31 May 2023 (1 page) |
| 7 November 2023 | Confirmation statement made on 23 October 2023 with updates (3 pages) |
| 13 February 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 18 November 2022 | Change of details for Mr Donald Joseph Maclellan as a person with significant control on 28 February 2022 (2 pages) |
| 18 November 2022 | Cessation of Donald Allan Macdonald as a person with significant control on 28 February 2022 (1 page) |
| 18 November 2022 | Confirmation statement made on 23 October 2022 with updates (5 pages) |
| 18 November 2022 | Termination of appointment of Donald Macdonald as a director on 28 February 2022 (1 page) |
| 21 February 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 16 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
| 28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 4 October 2016 | Director's details changed for Donald Macdonald on 1 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Donald Maclellan on 1 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Donald Macdonald on 1 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Donald Maclellan on 1 September 2016 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 29 March 2016 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 1 October 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 1 October 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 1 October 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 1 October 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 20 November 2012 | Appointment of Donald Maclellan as a director (3 pages) |
| 20 November 2012 | Statement of capital following an allotment of shares on 23 October 2012
|
| 20 November 2012 | Statement of capital following an allotment of shares on 23 October 2012
|
| 20 November 2012 | Appointment of Donald Macdonald as a director (3 pages) |
| 20 November 2012 | Appointment of Donald Macdonald as a director (3 pages) |
| 20 November 2012 | Appointment of Donald Maclellan as a director (3 pages) |
| 23 October 2012 | Incorporation (22 pages) |
| 23 October 2012 | Incorporation (22 pages) |