G.G. & J.A. MACDONALD LIMITED

G.G. & J.A. MACDONALD LIMITED

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

    Company NameG.G. & J.A. MACDONALD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279151
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G.G. & J.A. MACDONALD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is G.G. & J.A. MACDONALD LIMITED located?

    Registered Office Address
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.G. & J.A. MACDONALD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for G.G. & J.A. MACDONALD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for George Gordon Macdonald on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Julie Ann Macdonald on Feb 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of G.G. & J.A. MACDONALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Julie Ann
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness Shire
    Secretary
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness Shire
    English62451490002
    MACDONALD, George Gordon, Mr.
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness Shire
    Director
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness Shire
    United KingdomBritish103541070001
    MACDONALD, Julie Ann
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness Shire
    Director
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness Shire
    ScotlandEnglish62451490002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of G.G. & J.A. MACDONALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Macdonald
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness-Shire
    Jul 01, 2016
    Park House
    Cannich
    IV4 7LT Beauly
    Inverness-Shire
    No
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does G.G. & J.A. MACDONALD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 28, 2006
    Delivered On Jan 11, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Glen affric chalet park, cannich, beauly.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 11, 2007Registration of a charge (410)

    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