D. MACDONALD & BROTHERS LIMITED
Overview
| Company Name | D. MACDONALD & BROTHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC097553 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D. MACDONALD & BROTHERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D. MACDONALD & BROTHERS LIMITED located?
| Registered Office Address | Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street G2 5JF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D. MACDONALD & BROTHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICELEAF LIMITED | Feb 26, 1986 | Feb 26, 1986 |
| VICELEAF LIMITED | Feb 26, 1986 | Feb 26, 1986 |
What are the latest accounts for D. MACDONALD & BROTHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for D. MACDONALD & BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Deacon as a secretary on Jul 01, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1175 South Street Glasgow Lanarkshire G14 0AL to Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on Jul 05, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of D. MACDONALD & BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Kenneth Hamish | Director | 35 Mitre Road G14 9LE Glasgow Lanarkshire | Scotland | British | Company Director | 1224840001 | ||||
| DEACON, Tom | Secretary | 47 East Greenlees Avenue Cambuslang G72 8TZ Glasgow Strathclyde | British | Accountant | 82395960001 | |||||
| FORREST, David Campbell | Secretary | 3 Gladstone Place FK8 2NN Stirling Stirlingshire | British | Director | 4953110001 | |||||
| FORREST, Jane Sim | Secretary | 14 Drumlin Drive Milngavie G62 6LN Glasgow Lanarkshire | British | 1292150001 | ||||||
| FORREST, David Campbell | Director | 3 Gladstone Place FK8 2NN Stirling Stirlingshire | British | Director | 4953110001 | |||||
| FORREST, Jane Sim | Director | 14 Drumlin Drive Milngavie G62 6LN Glasgow Lanarkshire | British | Company Director | 1292150001 |
Who are the persons with significant control of D. MACDONALD & BROTHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Hamish Forrest | Apr 06, 2016 | Mitre Road G14 9LE Glasgow 35 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