MACDONALD BROTHERS LANDSCAPES LIMITED

MACDONALD BROTHERS LANDSCAPES LIMITED

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

    Company NameMACDONALD BROTHERS LANDSCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219712
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACDONALD BROTHERS LANDSCAPES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is MACDONALD BROTHERS LANDSCAPES LIMITED located?

    Registered Office Address
    Hairlaw
    Chapelton
    ML10 6RR Strathaven
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDONALD BROTHERS LANDSCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MACDONALD BROTHERS LANDSCAPES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for MACDONALD BROTHERS LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on May 31, 2017 with no updates

    3 pagesCS01

    Notification of David Allan Macdonald as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2016

    Statement of capital on Aug 29, 2016

    • Capital: GBP 2
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2014

    7 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to May 31, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of MACDONALD BROTHERS LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, David Allan
    20 Broom Road East
    Newton Mearns
    G77 5SD Glasgow
    Lanarkshire
    Director
    20 Broom Road East
    Newton Mearns
    G77 5SD Glasgow
    Lanarkshire
    ScotlandBritishDirector53524230002
    MACDONALD, Sarah
    20 Broom Road East
    G77 5SD Newton Mearns
    Secretary
    20 Broom Road East
    G77 5SD Newton Mearns
    British85764480001
    MORGAN, Iain Arthur
    Verehills House
    Stonebyres
    ML11 9UJ Lanark
    Secretary
    Verehills House
    Stonebyres
    ML11 9UJ Lanark
    British74021110001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MACDONALD, John Charles
    Hairlaw Farm
    Chapelton
    ML10 6RR Strathaven
    Lanarkshire
    Director
    Hairlaw Farm
    Chapelton
    ML10 6RR Strathaven
    Lanarkshire
    BritishDirector53524150002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of MACDONALD BROTHERS LANDSCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Allan Macdonald
    Hairlaw
    Chapelton
    ML10 6RR Strathaven
    Apr 06, 2016
    Hairlaw
    Chapelton
    ML10 6RR Strathaven
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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