H. MACDONALD (CONTRACTORS) LIMITED

Overview

Company Name	H. MACDONALD (CONTRACTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224838
Jurisdiction	Scotland
Date of Creation	Nov 01, 2001
Date of Cessation	Aug 09, 2014

Summary

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

What is the purpose of H. MACDONALD (CONTRACTORS) LIMITED?

Joinery installation (43320) / Construction

Where is H. MACDONALD (CONTRACTORS) LIMITED located?

Registered Office Address	KPMG Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for H. MACDONALD (CONTRACTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for H. MACDONALD (CONTRACTORS) LIMITED?

Annual Return

Last Annual Return	Nov 01, 2011

What are the latest filings for H. MACDONALD (CONTRACTORS) LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Mar 28, 2012

Registered office address changed from * Unit 4 23 Lotland Street Inverness Highland IV1 1ST* on Mar 28, 2012

2 pages

AD01

Feb 28, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 28, 2012

Notice of winding up order

1 pages

4.2(Scot)

Dec 23, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Nov 07, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2011	Statement of capital on Nov 07, 2011 Capital: GBP 2	SH01

Jun 15, 2011

Registered office address changed from * Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland* on Jun 15, 2011

1 pages

AD01

Dec 20, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Nov 15, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

5 pages

AR01

Nov 15, 2010

Registered office address changed from * Rosedene Business Centre Drummond Crescent Inverness IV2 4QW* on Nov 15, 2010

1 pages

AD01

Jan 22, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Nov 03, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

6 pages

AR01

Nov 03, 2009

Director's details changed for Henry David Victor Macdonald on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Anna Maria Macdonald on Nov 03, 2009

2 pages

CH01

Jan 27, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Nov 10, 2008

legacy

4 pages

363a

Jan 31, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Nov 09, 2007

legacy

2 pages

363a

Dec 12, 2006

legacy

7 pages

363s

Sep 01, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Dec 09, 2005

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Dec 08, 2005

legacy

7 pages

363s

Dec 20, 2004

legacy

7 pages

363s

Sep 02, 2004

Total exemption full accounts made up to Mar 31, 2004

10 pages

View All Filings

Who are the officers of H. MACDONALD (CONTRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Henry David Victor 67 Castleton Village IV2 6GY Inverness Highland	Nov 01, 2001		Secretary	67 Castleton Village IV2 6GY Inverness Highland		British		Company Director	78783230001
MACDONALD, Anna Maria 67 Castleton Village IV2 6GY Inverness Highland	Nov 01, 2001		Director	67 Castleton Village IV2 6GY Inverness Highland	Scotland	British	1955-5	Company Director	78783310001
MACDONALD, Henry David Victor 67 Castleton Village IV2 6GY Inverness Highland	Nov 01, 2001		Director	67 Castleton Village IV2 6GY Inverness Highland	Scotland	British	1952-1	Company Director	78783230001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 01, 2001	Nov 01, 2001	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 01, 2001	Nov 01, 2001	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Does H. MACDONALD (CONTRACTORS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 29, 2002 Delivered On Apr 11, 2002	Outstanding	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 Apr 11, 2002Registration of a charge (410)

View Detailed Information on Charges

Does H. MACDONALD (CONTRACTORS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2012	Petition date
Feb 20, 2012	Commencement of winding up
Apr 28, 2014	Conclusion of winding up
Aug 09, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
William L Young 28 High Street Nairn IV12 4AU	practitioner	28 High Street Nairn IV12 4AU

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