N L MACDONALD LTD
Overview
| Company Name | N L MACDONALD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC047694 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N L MACDONALD LTD?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is N L MACDONALD LTD located?
| Registered Office Address | 64/67 Bayhead Stornoway HS1 2DZ Isle Of Lewis |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N L MACDONALD LTD?
| Company Name | From | Until |
|---|---|---|
| KENNETH MCLENNAN (OILS) LIMITED | Jun 29, 1970 | Jun 29, 1970 |
What are the latest accounts for N L MACDONALD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for N L MACDONALD LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for N L MACDONALD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of N L MACDONALD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Norman Lewis | Secretary | 11 Goathill Crescent Stornoway Isle Of Lewis | British | 39192370002 | ||||||
| MACDONALD, Allan Morrison | Director | Bayhead HS1 2DZ Stornoway 64/67 Isle Of Lewis Scotland | Scotland | British | Engineer | 63319080002 | ||||
| MACDONALD, Norman Lewis | Director | 11 Goathill Crescent Stornoway Isle Of Lewis | Scotland | British | Accountant | 39192370002 | ||||
| MCLENNAN, Johanna | Secretary | 2 Aignish HS2 OPA Isle Of Lewis | British | 186450001 | ||||||
| MACDONALD, Fiona Margaret Taylor | Director | 11 Goathill Crescent HS1 2TA Stornoway Isle Of Lewis | British | Solicitor | 63203680001 | |||||
| MCLENNAN, Johanna | Director | 2 Aignish HS2 OPA Isle Of Lewis | British | School Teacher | 186450001 | |||||
| MCLENNAN, Kenneth Norman | Director | 2 Aignish HS2 0PA Isle Of Lewis | British | Wholesaler And Merchant | 186460001 |
Who are the persons with significant control of N L MACDONALD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Lewis Macdonald | Apr 06, 2016 | HS1 2TA Stornoway 11 Goathill Crescent Isle Of Lewis Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Allan Morrison Macdonald | Apr 06, 2016 | HS1 2TA Stornoway 4 Goathill Crescent Isle Of Lewis Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0