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The Open Database Of The Corporate World

A A MACDONALD LIMITED

Company Number
SC212427
Status
Active
Incorporation Date
30 October 2000 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Mairi Macdonald
  • Mr Aonghais Alexander Macdonald
Registered Address
  • Unit 8 Golspie Business Park
  • Golspie
  • KW10 6UB
  • Sutherland
  • United Kingdom
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-10-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Company Addresses

SPAR KINMYLIES, 2 CHARLESTON COURT, INVERNESS, IV3 8YB, United Kingdom

Official Register Entries

register id: Z9015363

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Mairi Macdonald controls United Kingdom flag A A MACDONALD LIMITED (United Kingdom, 30 Oct 2000- ) Share Ownership, Voting Rights details
2016-04-06 Mr Aonghais Alexander Macdonald controls United Kingdom flag A A MACDONALD LIMITED (United Kingdom, 30 Oct 2000- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-31 Annual Accounts Unaudited abridged accounts made up to 2020-10-31 details
2020-10-30 Confirmation Statement Confirmation statement made on 2020-10-30 with no updates details
2020-07-31 Annual Accounts Unaudited abridged accounts made up to 2019-10-31 details
2020-06-15 Change of registered office address Registered office address changed from Mackay & Co Main Street Golspie Sutherland KW10 6RH Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 2020-06-15 details
2020-06-15 Change of secretary's details Secretary's details changed for Mairi Macdonald on 2020-04-01 details
2020-06-15 Give notice of change of details for person with significant control Change of details for Mr Aonghais Alexander Macdonald as a person with significant control on 2020-04-01 details
2020-06-15 Change of director's details Director's details changed for Mr Aonghais Alexander Macdonald on 2020-04-01 details
2020-06-15 Give notice of change of details for person with significant control Change of details for Mrs Mairi Macdonald as a person with significant control on 2020-04-01 details
2019-10-30 Confirmation Statement Confirmation statement made on 2019-10-30 with no updates details
2019-07-02 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-10-31 Confirmation Statement Confirmation statement made on 2018-10-30 with no updates details
2018-07-09 Annual Accounts Unaudited abridged accounts made up to 2017-10-31 details
2017-10-31 Give notice of change of details for person with significant control Change of details for Mr Aonghais Alexander Macdonald as a person with significant control on 2017-04-01 details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-30 with updates details
2017-06-07 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-04-18 Change of registered office address Registered office address changed from 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF Scotland to Mackay & Co High Street Golspie Sutherland KW10 6RH on 2017-04-18 details
2017-04-18 Change of registered office address Registered office address changed from Mackay & Co High Street Golspie Sutherland KW10 6RH Scotland to Mackay & Co Main Street Golspie Sutherland KW10 6RH on 2017-04-18 details
2016-12-28 Change of registered office address Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA to 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF on 2016-12-28 details
2016-12-15 Confirmation Statement Confirmation statement made on 2016-10-30 with updates details
2016-07-11 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details

Industry codes

Code Description Code scheme
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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