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A A MACDONALD LIMITED

Company Number
SC212427
Status
Active
Incorporation Date
30 October 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Mackay & Co
    Main Street
  • Golspie
  • KW10 6RH
  • Sutherland
  • Scotland
Industry Codes
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2007)
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (European Community NACE Rev 2)
  • 4711: Retail sale in non-specialized stores with food, beverages or tobacco predominating (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
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/, 1 Nov 2018 (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) alpha

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 alpha

Filing Date Title Description
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
2015-12-30 Filing dated 30 December 2015 Registration of charge SC2124270007, created on 2015-12-18 details
2015-12-14 Annual Return Annual return made up to 2015-10-30 with full list of shareholders details
2015-07-07 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-05 Annual Return Annual return made up to 2014-10-30 with full list of shareholders details
2014-07-09 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-30 Annual Return Annual return made up to 2013-10-30 with full list of shareholders details
2013-08-09 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-12 Change of director's details Director's details changed for Aonghais Alexnader Macdonald on 2012-11-12 details
2012-11-12 Annual Return Annual return made up to 2012-10-30 with full list of shareholders details
2012-07-31 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details

Industry codes alpha

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 November 1 2018

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