Company NameD-Mac Mechanical Services Ltd
DirectorDonald Macleod
Company StatusActive
Company NumberSC475825
CategoryPrivate Limited Company
Incorporation Date23 April 2014(9 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Donald Macleod
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2014(same day as company formation)
RoleOff-Shore Services
Country of ResidenceUnited Kingdom
Correspondence Address12 Deas Avenue
Dingwall
Ross-Shire
IV15 9RF
Scotland

Location

Registered Address18 Stafford Street
Tain
IV19 1AZ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Donald Macleod
50.00%
Ordinary
50 at £1Hazel Macleod
50.00%
Ordinary

Financials

Year2014
Net Worth£1,775
Cash£4,499
Current Liabilities£4,598

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return23 April 2023 (12 months ago)
Next Return Due7 May 2024 (2 weeks, 3 days from now)

Filing History

19 February 2024Registered office address changed from 15-17 Lamington Street Tain Ross-Shire IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on 19 February 2024 (1 page)
19 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
1 May 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
20 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
28 April 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
5 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
17 June 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 April 2021Registered office address changed from Lios Mor Viewfield Park Tain IV19 1RJ Scotland to 15-17 Lamington Street Tain Ross-Shire IV19 1AA on 30 April 2021 (1 page)
29 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
27 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
13 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
13 September 2018Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Lios Mor Viewfield Park Tain IV19 1RJ on 13 September 2018 (1 page)
14 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
7 May 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
7 May 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
15 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)