FRANCES MACDONALD LTD

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

    Company NameFRANCES MACDONALD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278848
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRANCES MACDONALD LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is FRANCES MACDONALD LTD located?

    Registered Office Address
    The Old Surgery
    School Road
    PA29 6UL Tarbert
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCES MACDONALD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FRANCES MACDONALD LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for FRANCES MACDONALD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Director's details changed for Frances Julia Ryan on Mar 04, 2024

    2 pagesCH01

    Secretary's details changed for William Duncan & Co on Mar 04, 2024

    1 pagesCH04

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Julia Laura Spencer as a director on Feb 01, 2021

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 11, 2019

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FRANCES MACDONALD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAM DUNCAN & CO
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Secretary
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC462096
    103141000001
    RYAN, Frances Julia
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Director
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    ScotlandBritish530490001
    SPENCER, Julia Laura
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Director
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    ScotlandBritish279342210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FRANCES MACDONALD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Julia Ryan
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Apr 06, 2016
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    No
    Nationality: British
    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