MACDONALD AND FORSTER LIMITED

Overview

Company Name	MACDONALD AND FORSTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC191684
Jurisdiction	Scotland
Date of Creation	Dec 03, 1998
Date of Cessation	Oct 06, 2016

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 AND FORSTER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MACDONALD AND FORSTER LIMITED located?

Registered Office Address	28 High Street IV12 4AU Nairn Nairnshire
Undeliverable Registered Office Address	No

What are the latest accounts for MACDONALD AND FORSTER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for MACDONALD AND FORSTER LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 30, 2016

Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 28 High Street Nairn Nairnshire IV12 4AU on Mar 30, 2016

2 pages

AD01

Mar 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2016	LRESSP

Dec 17, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 10,000	SH01

Dec 17, 2015

Register inspection address has been changed from St David's George Street Bathgate West Lothian EH48 1PH Scotland to Abbeyvale Nursing Home Roja Duff Avenue Elgin Morayshire IV30 1QS

1 pages

AD02

Oct 09, 2015

legacy

36 pages

PARENT_ACC

Oct 09, 2015

legacy

1 pages

AGREEMENT1

Oct 09, 2015

legacy

3 pages

GUARANTEE1

Dec 24, 2014

legacy

33 pages

PARENT_ACC

Dec 24, 2014

legacy

1 pages

AGREEMENT1

Dec 24, 2014

legacy

3 pages

GUARANTEE1

Dec 16, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 10,000	SH01

Nov 28, 2014

Registration of a charge

MR01

Nov 24, 2014

Registration of charge SC1916840005, created on Nov 17, 2014

17 pages

MR01

Dec 19, 2013

legacy

29 pages

PARENT_ACC

Dec 19, 2013

legacy

1 pages

AGREEMENT1

Dec 19, 2013

legacy

3 pages

GUARANTEE1

Dec 12, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 10,000	SH01

Jun 18, 2013

Auditor's resignation

2 pages

AUD

Dec 07, 2012

Annual return made up to Dec 03, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Full accounts made up to Mar 31, 2012

14 pages

Dec 19, 2011

legacy

4 pages

MG02s

Dec 14, 2011

Annual return made up to Dec 03, 2011 with full list of shareholders

5 pages

AR01

Nov 14, 2011

Full accounts made up to Mar 31, 2011

14 pages

View All Filings

Who are the officers of MACDONALD AND FORSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YEATS, Sheila High Street IV12 4AU Nairn 28 Nairnshire	Nov 04, 2011		Secretary	High Street IV12 4AU Nairn 28 Nairnshire				164324780001
YEATS, Brian John High Street IV12 4AU Nairn 28 Nairnshire	Mar 31, 2008		Director	High Street IV12 4AU Nairn 28 Nairnshire	United Kingdom	British	1966-8	47842460003
YEATS, Bruce Munro High Street IV12 4AU Nairn 28 Nairnshire	Mar 31, 2008		Director	High Street IV12 4AU Nairn 28 Nairnshire	United Kingdom	British	1970-2	102918000001
YEATS, Karen Jane High Street IV12 4AU Nairn 28 Nairnshire	Mar 31, 2008		Director	High Street IV12 4AU Nairn 28 Nairnshire	United Kingdom	British	1963-5	47843110002
YEATS, Sheena Mary Gordon High Street IV12 4AU Nairn 28 Nairnshire	Mar 31, 2008		Director	High Street IV12 4AU Nairn 28 Nairnshire	United Kingdom	British	1942-9	312180003
MACDONALD, Alan St Ninian's Dunbar Street IV31 6AN Lossiemouth Moray	Dec 03, 1998	Mar 31, 2008	Secretary	St Ninian's Dunbar Street IV31 6AN Lossiemouth Moray		British		62531790001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 03, 1998	Dec 03, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
YEATS, Ian Gordon George Street EH48 1PH Bathgate St David's West Lothian Scotland	Mar 31, 2008	Nov 04, 2011	Secretary	George Street EH48 1PH Bathgate St David's West Lothian Scotland		British		129389650001
FORSTER, Caroline Mary 51 King Street IV31 6AE Lossiemouth Morayshire	Dec 03, 1998	Mar 31, 2008	Director	51 King Street IV31 6AE Lossiemouth Morayshire		British	1950-2	62531940001
FORSTER, Christopher Charles 51 King Street IV31 6AE Lossiemouth Morayshire	Dec 03, 1998	Mar 31, 2008	Director	51 King Street IV31 6AE Lossiemouth Morayshire		British	1977-2	62531990001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 03, 1998	Dec 03, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACDONALD, Alan St Ninian's Dunbar Street IV31 6AN Lossiemouth Moray	Dec 03, 1998	Mar 31, 2008	Director	St Ninian's Dunbar Street IV31 6AN Lossiemouth Moray		British	1952-5	62531790001
MACDONALD, Pamela St Ninian's Dunbar Street IV31 6AN Lossiemouth Moray	Dec 03, 1998	Mar 31, 2008	Director	St Ninian's Dunbar Street IV31 6AN Lossiemouth Moray		British	1955-3	62531880001

View Detailed Information on Officers and People with Significant Control

Does MACDONALD AND FORSTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 17, 2014 Delivered On Nov 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 24, 2014Registration of a charge (MR01)
Standard security	Created On Apr 10, 2008 Delivered On Apr 19, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in the county of moray on the south side of the road leading from elgin to pluscarden with the grove residential home, elgin.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 2008Registration of a charge (410) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Mar 31, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 2008Registration of a charge (410) May 17, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 25, 1999 Delivered On Mar 15, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The grove residential home, elgin, moray.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 1999Registration of a charge (410) Apr 03, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 26, 1999 Delivered On Jan 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 1999Registration of a charge (410) Apr 03, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MACDONALD AND FORSTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2016	Commencement of winding up
Oct 06, 2016	Due to be dissolved on

Members 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.
license: CC0