ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED
Overview
| Company Name | ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254369 |
| 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 ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART & MCDONALD LIMITED | Aug 18, 2003 | Aug 18, 2003 |
What are the latest accounts for ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL | 1 pages | AD04 | ||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Change of details for Roy Mcdonald as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Director's details changed for Mr Roy Mcdonald on Oct 09, 2023 | 2 pages | CH01 | ||
Change of details for Roy Mcdonald as a person with significant control on Oct 09, 2023 | 2 pages | PSC04 | ||
Director's details changed for Roy Mcdonald on Oct 09, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Roy Mcdonald on Aug 14, 2023 | 2 pages | CH01 | ||
Change of details for Roy Mcdonald as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Roy Mcdonald on Aug 23, 2023 | 2 pages | CH01 | ||
Change of details for Roy Mcdonald as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Who are the officers of ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Anne Webster | Secretary | AB51 3YB Inverurie 11 Selbie Drive United Kingdom | British | 105174720002 | ||||||
| MCDONALD, Roy | Director | Brands Butt AB51 4DF Inverurie 84 Scotland | Scotland | British | 92371250005 | |||||
| MCDONALD, Amanda | Secretary | 14 Turnberry Drive AB51 3WT Inverurie Aberdeenshire | British | 92371270001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEWART, Nicol | Director | Mandalay, 31 Strathburn Gardens AB51 4RY Inverurie Aberdeenshire | British | 92371280001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ROY MCDONALD (SLATER & ROUGHCASTER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roy Mcdonald | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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