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W MACDONALD BODYSHOP LTD.

W MACDONALD BODYSHOP LTD.

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

    • Overview

    Company NameW MACDONALD BODYSHOP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231543
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of W MACDONALD BODYSHOP LTD.?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is W MACDONALD BODYSHOP LTD. located?

    Registered Office Address
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W MACDONALD BODYSHOP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for W MACDONALD BODYSHOP LTD.?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for W MACDONALD BODYSHOP LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 15, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of W MACDONALD BODYSHOP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Dianne Alexandra
    Zealandia
    Woodside Avenue
    PH26 3JR Grantown On Spey
    Moray
    		Secretary
    Zealandia
    Woodside Avenue
    PH26 3JR Grantown On Spey
    Moray
    		British82384290001
    MACDONALD, Calum William
    Zealandia
    Woodside Avenue
    PH26 3JR Grantown On Spey
    Moray
    		Director
    Zealandia
    Woodside Avenue
    PH26 3JR Grantown On Spey
    Moray
    		United KingdomBritish82389040001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W MACDONALD BODYSHOP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calum William Macdonald
    Woodside Avenue
    PH26 3JR Grantown-On-Spey
    Zealandia
    Scotland
    		Apr 06, 2016
    Woodside Avenue
    PH26 3JR Grantown-On-Spey
    Zealandia
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dianne Alexandra Macdonald
    Woodside Avenue
    PH26 3JR Grantown-On-Spey
    Zealandia
    Scotland
    		Apr 06, 2016
    Woodside Avenue
    PH26 3JR Grantown-On-Spey
    Zealandia
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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