MACDONALD PLANT LIMITED

MACDONALD PLANT LIMITED

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

    Company NameMACDONALD PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240498
    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 PLANT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MACDONALD PLANT LIMITED located?

    Registered Office Address
    Old Inn
    Moy
    IV13 7YF Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDONALD PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for MACDONALD PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01

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

    8 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2013

    Statement of capital on Dec 14, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of MACDONALD PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Iain
    The Old Inn House
    Moy
    IV13 7YP Inverness
    Inverness Shire
    Director
    The Old Inn House
    Moy
    IV13 7YP Inverness
    Inverness Shire
    ScotlandBritish86034880001
    ADD ACCOUNTANCY LIMITED
    Units 7/8
    Oldmeldrum Business Centre
    AB51 0BZ Oldmeldrum
    Aberdeenshire
    Secretary
    Units 7/8
    Oldmeldrum Business Centre
    AB51 0BZ Oldmeldrum
    Aberdeenshire
    103325080001
    J M TAYLOR
    7 Constitution Street
    AB51 4SQ Inverurie
    Nominee Secretary
    7 Constitution Street
    AB51 4SQ Inverurie
    900026160001
    JM TAYLOR LIMITED
    Neil Ross Square
    39 Bridge Street
    AB41 9AA Ellon
    Aberdeenshire
    Secretary
    Neil Ross Square
    39 Bridge Street
    AB41 9AA Ellon
    Aberdeenshire
    105928110001
    SIMMERS, Jamie Jan
    4 Skelly Rock
    Altens
    AB12 3JH Aberdeen
    Nominee Director
    4 Skelly Rock
    Altens
    AB12 3JH Aberdeen
    British900025130001

    Who are the persons with significant control of MACDONALD PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Macdonald
    Moy, Tomatin
    IV13 7YF Inverness
    Old Inn
    Scotland
    Apr 06, 2016
    Moy, Tomatin
    IV13 7YF Inverness
    Old Inn
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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