ALEX MCDONALD TRANSPORT LTD.
Overview
| Company Name | ALEX MCDONALD TRANSPORT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242639 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEX MCDONALD TRANSPORT LTD.?
- Freight transport by road (49410) / Transportation and storage
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ALEX MCDONALD TRANSPORT LTD. located?
| Registered Office Address | Jammaj President Kennedy Drive Plean FK7 8AY Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEX MCDONALD TRANSPORT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ALEX MCDONALD TRANSPORT LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | Yes |
What are the latest filings for ALEX MCDONALD TRANSPORT LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Alex Mcdonald as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Alex Mcdonald as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Jean Bernard Mcdonald as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Alexander Mcdonald as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Mcdonald as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||||||
Who are the officers of ALEX MCDONALD TRANSPORT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Jean, Mrs. | Secretary | President Kennedy Drive Plean FK7 8AY Stirling Jammaj Scotland | British | 87576210001 | ||||||
| MCDONALD, Alexander | Director | President Kennedy Drive Plean FK7 8AY Stirling Jammaj | Scotland | British | 297706880001 | |||||
| MCDONALD, Ian | Director | President Kennedy Drive Plean FK7 8AY Stirling Jammaj | Scotland | British | 297706600001 | |||||
| MCDONALD, Jean Bernard | Director | President Kennedy Drive Plean FK7 8AY Stirling Jammaj | Scotland | British | 222550580001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MCDONALD, Alex | Director | President Kennedy Drive Plean FK7 8AY Stirling Jammaj Scotland | Scotland | British | 87576180002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ALEX MCDONALD TRANSPORT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Mcdonald | Jan 15, 2017 | President Kennedy Drive Plean FK7 8AY Stirling Jammaj | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jean Bernard Mcdonald | Jan 15, 2017 | President Kennedy Drive Plean FK7 8AY Stirling Jammaj | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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