MACDONALD AIR TOOLS LIMITED

Overview

Company Name	MACDONALD AIR TOOLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC014352
Jurisdiction	Scotland
Date of Creation	Oct 21, 1926
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACDONALD AIR TOOLS LIMITED?

(2852) /

Where is MACDONALD AIR TOOLS LIMITED located?

Registered Office Address	c/o LOUGHSIDE BUSINESS SERVICES LIMITED Mirren Court One 119 Renfrew Road PA34 4EA Paisley
Undeliverable Registered Office Address	No

What were the previous names of MACDONALD AIR TOOLS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN MACDONALD & COMPANY (PNEUMATIC TOOLS) LIMITED	Oct 21, 1926	Oct 21, 1926

What are the latest accounts for MACDONALD AIR TOOLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MACDONALD AIR TOOLS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2017

Insolvency filing

Insolvency:form 4.26(scot) Return of final meeting

3 pages

LIQ MISC

Dec 27, 2017

Notice of final meeting of creditors

3 pages

4.17(Scot)

Dec 07, 2015

Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on Dec 07, 2015

2 pages

AD01

Jun 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 16, 2010

Registered office address changed from * Peel Park Place College Milton East Kilbride G74 5LS* on Jun 16, 2010

1 pages

AD01

Oct 15, 2009

Total exemption small company accounts made up to Dec 31, 2008

9 pages

Sep 17, 2009

legacy

1 pages

288b

Sep 08, 2009

legacy

4 pages

363a

Nov 19, 2008

legacy

4 pages

363a

Jul 23, 2008

Total exemption full accounts made up to Dec 31, 2007

13 pages

Jan 18, 2008

legacy

8 pages

363s

Jul 27, 2007

Total exemption small company accounts made up to Dec 31, 2006

9 pages

Nov 20, 2006

legacy

2 pages

288a

Nov 15, 2006

Memorandum and Articles of Association

1 pages

MEM/ARTS

Nov 15, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement approved 23/10/06	RES13

Nov 15, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 14, 2006

legacy

7 pages

363s

Nov 08, 2006

legacy

2 pages

288a

Nov 08, 2006

legacy

5 pages

155(6)a

Oct 03, 2006

legacy

2 pages

288a

Oct 03, 2006

legacy

1 pages

288b

Mar 22, 2006

Accounts for a medium company made up to Dec 31, 2005

18 pages

Feb 20, 2006

legacy

2 pages

288a

Feb 14, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of MACDONALD AIR TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRIE, Ian 4 Strathmore Grove Hairmyres Gardens G75 8GF East Kilbride	Aug 31, 2006		Secretary	4 Strathmore Grove Hairmyres Gardens G75 8GF East Kilbride		British		79389360002
LAWRIE, Ian 4 Strathmore Grove Hairmyres Gardens G75 8GF East Kilbride	Oct 23, 2006		Director	4 Strathmore Grove Hairmyres Gardens G75 8GF East Kilbride	Scotland	British	1971-8	79389360002
SAUNDERS, Alexander 8 Odense Court Whitehills G75 0SA East Kilbride Lanarkshire	Feb 16, 2006		Director	8 Odense Court Whitehills G75 0SA East Kilbride Lanarkshire	United Kingdom	British	1952-9	108569800001
THOMSON, Colin 46 Bowfield Road PA9 1BZ Howwood Renfrewshire	Oct 23, 2006		Director	46 Bowfield Road PA9 1BZ Howwood Renfrewshire	United Kingdom	British	1961-10	116702330001
DUNN, Austin Bryce Craignish 14 Camelon Road FK1 5RX Falkirk Stirlingshire	Dec 01, 1991	Sep 03, 1993	Secretary	Craignish 14 Camelon Road FK1 5RX Falkirk Stirlingshire		British		328380001
GAMBLE, Jonathan 33 Lubnaig Road G43 2RY Glasgow Lanarkshire	Feb 09, 2006	May 31, 2006	Secretary	33 Lubnaig Road G43 2RY Glasgow Lanarkshire		British		110719480001
MCENTEE, John 11 Woodlands Road Thornliebank G46 7SP Glasgow Lanarkshire		Nov 30, 1991	Secretary	11 Woodlands Road Thornliebank G46 7SP Glasgow Lanarkshire		British		545700001
MCGEEVER, Charles 3 Glen Dessary East Kilbride G74 2AQ Glasgow Lanarkshire	Jun 01, 1994	Sep 17, 2000	Secretary	3 Glen Dessary East Kilbride G74 2AQ Glasgow Lanarkshire		British		545720001
MCGEEVER, Charles 3 Glen Dessary East Kilbride G74 2AQ Glasgow Lanarkshire	Sep 04, 1993	Sep 14, 1993	Secretary	3 Glen Dessary East Kilbride G74 2AQ Glasgow Lanarkshire		British		545720001
PERRY, John Christian 17 Cameronian Place ML4 2UG Bellshill Lanarkshire	Sep 14, 1993	Jun 30, 1994	Secretary	17 Cameronian Place ML4 2UG Bellshill Lanarkshire		British		1411440001
SAUNDERS, Scott 48 Burncrooks Avenue Westmains G74 1DW East Kilbride	Sep 18, 2000	Dec 31, 2005	Secretary	48 Burncrooks Avenue Westmains G74 1DW East Kilbride		British		72070340002
ALLAN, David Thomson 39 Jedburgh Avenue Rutherglen G73 3EN Glasgow Lanarkshire		Aug 31, 2005	Director	39 Jedburgh Avenue Rutherglen G73 3EN Glasgow Lanarkshire	Scotland	British	1942-9	69806230002
BOATH, Monica 4 Rosebank Place ML3 9JZ Hamilton	Jun 05, 2003	Oct 07, 2005	Director	4 Rosebank Place ML3 9JZ Hamilton		British	1974-6	92659880001
CALDWELL, David 102 Langlea Avenue G72 8SU Glasgow	Jun 05, 2003	May 14, 2004	Director	102 Langlea Avenue G72 8SU Glasgow		British	1976-5	92659840001
EDEN, Brian Christopher 59 Garrick Road UB6 9HU Greenford Middlesex	Jan 01, 1996	Nov 15, 2002	Director	59 Garrick Road UB6 9HU Greenford Middlesex		British	1951-9	46167860001
KING, Alan Matthew 14 Park Terrace G3 6BY Glasgow	Sep 14, 1993	Jul 30, 2009	Director	14 Park Terrace G3 6BY Glasgow		British	1939-9	74702470005
MCGEEVER, Charles 3 Glen Dessary East Kilbride G74 2AQ Glasgow Lanarkshire		Aug 04, 1997	Director	3 Glen Dessary East Kilbride G74 2AQ Glasgow Lanarkshire		British	1940-6	545720001
MILLER, James Livingstone 7 Cumbrae East Kilbride G74 2AY Glasgow Lanarkshire		Oct 31, 1989	Director	7 Cumbrae East Kilbride G74 2AY Glasgow Lanarkshire		British	1949-9	545730001
MONAGHAN, John Macdonald Barnfauld Neilston		Apr 01, 1994	Director	Barnfauld Neilston		British	1954-11	546280001
MONAGHAN, Margaret Robertson Barn Faulds Neilston		Sep 14, 1993	Director	Barn Faulds Neilston		British	1919-6	545750001
PERRY, John Christian 17 Cameronian Place ML4 2UG Bellshill Lanarkshire	Sep 14, 1993	Jul 31, 2002	Director	17 Cameronian Place ML4 2UG Bellshill Lanarkshire	Scotland	British	1957-6	1411440001
SAUNDERS, Scott 48 Burncrooks Avenue Westmains G74 1DW East Kilbride	Jun 05, 2003	Dec 31, 2005	Director	48 Burncrooks Avenue Westmains G74 1DW East Kilbride		British	1977-9	72070340002

View Detailed Information on Officers and People with Significant Control

Does MACDONALD AIR TOOLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 30, 2003 Delivered On Jan 07, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 peel park place, east kilbride (title number lan 592).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 2004Registration of a charge (410)
Bond & floating charge	Created On Dec 11, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 2003Registration of a charge (410)
Floating charge	Created On Dec 04, 2003 Delivered On Dec 16, 2003	Outstanding	Amount secured All sums due under the agreement dated 25 november 2003
	Short particulars Other debts and non-vesting debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 16, 2003Registration of a charge (410)
Floating charge	Created On Mar 25, 1980 Delivered On Apr 01, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 01, 1980Registration of a charge Dec 31, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MACDONALD AIR TOOLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2018	Due to be dissolved on
Jun 01, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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