Company NameMacDon Techsafe Ltd
Company StatusDissolved
Company NumberSC435852
CategoryPrivate Limited Company
Incorporation Date31 October 2012(11 years, 5 months ago)
Dissolution Date31 August 2021 (2 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Iain MacDonald
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland

Location

Registered Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Martha Macdonald
66.67%
Ordinary
1 at £1Iain Macdonald
33.33%
Ordinary

Financials

Year2014
Net Worth£30,675
Cash£49,419
Current Liabilities£21,015

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 June 2017Change of details for Mrs Martha Macdonald as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Change of details for Mr Iain Macdonald as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Director's details changed for Mr Iain Macdonald on 29 June 2017 (2 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
10 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
(3 pages)
12 March 2015Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
(3 pages)
5 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(3 pages)
6 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 3
(3 pages)
6 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 3
(3 pages)
7 December 2012Current accounting period shortened from 31 October 2013 to 30 September 2013 (3 pages)
16 November 2012Director's details changed for Mr Iain Mcdonald on 16 November 2012 (2 pages)
31 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
31 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)