STUART MACDONALD CARS LTD.

Overview

Company Name	STUART MACDONALD CARS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC152462
Jurisdiction	Scotland
Date of Creation	Aug 11, 1994

Summary

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

What is the purpose of STUART MACDONALD CARS LTD.?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STUART MACDONALD CARS LTD. located?

Registered Office Address	4 Old Quarry Road KA20 3HS Stevenston Scotland
Undeliverable Registered Office Address	No

What were the previous names of STUART MACDONALD CARS LTD.?

Previous Company Names
Company Name	From	Until
ELEPHANT GADGETS LTD.	Apr 04, 2011	Apr 04, 2011
MYLAK LTD.	Feb 25, 2003	Feb 25, 2003
NEWLOOK HEALTH LIMITED	Aug 11, 1994	Aug 11, 1994

What are the latest accounts for STUART MACDONALD CARS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for STUART MACDONALD CARS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for STUART MACDONALD CARS LTD.?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

May 28, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jan 08, 2025	Registered office address changed from 27 Mcgown Street Paisley PA3 1QL Scotland to 4 Old Quarry Road Stevenston KA20 3HS on Jan 08, 2025	1 pages	AD01

Aug 06, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

May 29, 2024	Satisfaction of charge SC1524620002 in full	1 pages	MR04

Jul 05, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

May 23, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

May 23, 2022	Registration of charge SC1524620002, created on May 05, 2022	30 pages	MR01

Mar 31, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 15, 2021	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Feb 22, 2021	Director's details changed for Mr Stuart Alfred Macdonald on Dec 19, 2018	2 pages	CH01

Feb 22, 2021	Change of details for Mr Stuart Alfred Macdonald as a person with significant control on Dec 19, 2018	2 pages	PSC04

Feb 05, 2021	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Registered office address changed from 17 Garnie Oval Erskine PA8 7BH United Kingdom to 27 Mcgown Street Paisley PA3 1QL on Nov 28, 2019	1 pages	AD01

Mar 08, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Registered office address changed from 25 Darroch Drive Erskine PA8 6BE Scotland to 17 Garnie Oval Erskine PA8 7BH on Jan 07, 2019	1 pages	AD01

May 23, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Mar 15, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of STUART MACDONALD CARS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Stuart Alfred Old Quarry Road KA20 3HS Stevenston 4 Scotland	Jan 26, 2015		Secretary	Old Quarry Road KA20 3HS Stevenston 4 Scotland				194454010001
MACDONALD, Stuart Alfred Old Quarry Road KA20 3HS Stevenston 4 Scotland	Aug 11, 1994		Director	Old Quarry Road KA20 3HS Stevenston 4 Scotland	Scotland	British	1968-4	39998650004
MACDONALD, James Sloan 9 Rannoch Road PA13 4LT Kilmacolm Renfrewshire	Aug 11, 1994	Dec 03, 2001	Secretary	9 Rannoch Road PA13 4LT Kilmacolm Renfrewshire		British		40006940001
MACDONALD, Ruth Whitelea Court PA13 4LA Kilmacolm 16 Renfrewshire Scotland	May 30, 2013	Aug 11, 2014	Secretary	Whitelea Court PA13 4LA Kilmacolm 16 Renfrewshire Scotland				178647070001
MACDONALD, Sarah Fiona Rannoch Road PA13 4LT Kilmacolm 9 Renfrew Scotland	Dec 03, 2001	May 30, 2013	Secretary	Rannoch Road PA13 4LT Kilmacolm 9 Renfrew Scotland		British		79414070001
MACDONALD, Stuart Alfred Whitelea Court PA13 4LA Kilmacolm 16 Renfrewshire Scotland	Aug 11, 2014	Jan 20, 2015	Secretary	Whitelea Court PA13 4LA Kilmacolm 16 Renfrewshire Scotland				190061370001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 11, 1994	Aug 11, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 11, 1994	Aug 11, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUART MACDONALD CARS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Alfred Macdonald Old Quarry Road KA20 3HS Stevenston 4 Scotland	Aug 11, 2016	Old Quarry Road KA20 3HS Stevenston 4 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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