MACDONALD OPTIONS TITLE LIMITED
Overview
| Company Name | MACDONALD OPTIONS TITLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257060 |
| 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 MACDONALD OPTIONS TITLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACDONALD OPTIONS TITLE LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACDONALD OPTIONS TITLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MACDONALD OPTIONS TITLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for MACDONALD OPTIONS TITLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 1 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 19, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Notification of Continental Trustees Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 6 pages | AA | ||
Termination of appointment of Michael Murphy as a director on Dec 30, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||
Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016 | 1 pages | CH04 | ||
Director's details changed for Michael Murphy on Mar 05, 2015 | 2 pages | CH01 | ||
Who are the officers of MACDONALD OPTIONS TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | England | British | 49890410007 | |||||||||||||
| KENNY, Declan Thomas | Director | Forest Road Burley BH24 4DB Hampshire Myll Cottage United Kingdom | United Kingdom | Irish | 61673710030 | |||||||||||||
| HORTON, Andrew William James | Secretary | 22 Carey Way MK46 4DR Olney Buckinghamshire | British | 48999980003 | ||||||||||||||
| MURPHY, Michael | Secretary | 43 Summerville Avenue IRISH Waterford Ireland | Irish | 99944460001 | ||||||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||||||
| DARBY, Trevor Anthony | Director | 169 Rayleigh Road Eastwood SS9 5YJ Leigh On Sea Essex | United Kingdom | British | 1617420003 | |||||||||||||
| EDMONDSON, David John | Director | 31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire | British | 121775830001 | ||||||||||||||
| HORTON, Andrew William James | Director | 22 Carey Way MK46 4DR Olney Buckinghamshire | England | British | 48999980003 | |||||||||||||
| MURPHY, Michael | Director | Majestic Apartments King Edward Road Onchan Apartment 65 Isle Of Man | Isle Of Man | Irish | 99944460002 | |||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MACDONALD OPTIONS TITLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental Trustees Limited | Apr 06, 2016 | 45 Monmouth Street WC2H 9DG London 4th Floor England | No | ||||||||||
| |||||||||||||
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