MCDONALD SCAFFOLDING (SERVICES) LIMITED

MCDONALD SCAFFOLDING (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCDONALD SCAFFOLDING (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC094717
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCDONALD SCAFFOLDING (SERVICES) LIMITED?

    • Scaffold erection (43991) / Construction

    Where is MCDONALD SCAFFOLDING (SERVICES) LIMITED located?

    Registered Office Address
    Rosskeen Old Manse
    Invergordon
    IV18 0PR Ross-Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONALD SCAFFOLDING (SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MCDONALD SCAFFOLDING (SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for MCDONALD SCAFFOLDING (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Nov 30, 2024

    23 pagesAA

    Confirmation statement made on Sep 07, 2024 with updates

    4 pagesCS01

    Full accounts made up to Nov 30, 2023

    23 pagesAA

    Director's details changed for Mr Robert Michael Sutherland on May 30, 2024

    2 pagesCH01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Full accounts made up to Nov 30, 2022

    23 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Maxwell Mcdonald on Apr 05, 2023

    2 pagesCH01

    Registered office address changed from Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR on Apr 05, 2023

    1 pagesAD01

    Change of details for Rosskeen Holdings Limited as a person with significant control on Apr 05, 2023

    2 pagesPSC05

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    22 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of James Campbell Cameron as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Lc Secretaries Limited as a secretary on Nov 30, 2021

    2 pagesAP04

    Termination of appointment of James Campbell Cameron as a secretary on Nov 30, 2021

    1 pagesTM02

    Full accounts made up to Nov 30, 2020

    22 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Appointment of Mr Robert Sutherland as a director on Mar 29, 2021

    2 pagesAP01

    Full accounts made up to Nov 30, 2019

    19 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 07, 2019 with updates

    4 pagesCS01

    Full accounts made up to Nov 30, 2018

    18 pagesAA

    Director's details changed for James Campbell Cameron on Nov 22, 2018

    2 pagesCH01

    Who are the officers of MCDONALD SCAFFOLDING (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    MCDONALD, Michael Maxwell
    IV18 0PR Invergordon
    Rosskeen Old Manse
    Ross-Shire
    United Kingdom
    Director
    IV18 0PR Invergordon
    Rosskeen Old Manse
    Ross-Shire
    United Kingdom
    United KingdomBritishCompany Director89249680001
    SUTHERLAND, Robert Michael
    Cradlehall Business Park
    Caulfield Road North
    IV2 5GH Inverness
    Ord House
    United Kingdom
    Director
    Cradlehall Business Park
    Caulfield Road North
    IV2 5GH Inverness
    Ord House
    United Kingdom
    ScotlandBritishTransport Manager189193600002
    CAMERON, James Campbell
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Ledingham Chalmers Llp
    United Kingdom
    Secretary
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Ledingham Chalmers Llp
    United Kingdom
    British43217900002
    MCDONALD, Malcolm
    Rosskeen Old Manse
    Rosskeen
    Invergordon
    Secretary
    Rosskeen Old Manse
    Rosskeen
    Invergordon
    British633850001
    CAMERON, James Campbell
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Ledingham Chalmers Llp
    United Kingdom
    Director
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Ledingham Chalmers Llp
    United Kingdom
    ScotlandBritishCompany Secretary43217900004
    HIVES, Frederick
    7 Seabank
    IV18 0HE Invergordon
    Director
    7 Seabank
    IV18 0HE Invergordon
    ScotlandBritishContracts Manager60265960002
    MCDONALD, Malcolm
    Rosskeen Old Manse
    Rosskeen
    Invergordon
    Director
    Rosskeen Old Manse
    Rosskeen
    Invergordon
    BritishCompany Director633850001

    Who are the persons with significant control of MCDONALD SCAFFOLDING (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invergordon
    IV18 0PR Ross-Shire
    Rosskeen Old Manse
    Apr 06, 2016
    Invergordon
    IV18 0PR Ross-Shire
    Rosskeen Old Manse
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc332393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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