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MCDONALD CONSTRUCTION (SCOTLAND) LTD.

MCDONALD CONSTRUCTION (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMCDONALD CONSTRUCTION (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289100
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCDONALD CONSTRUCTION (SCOTLAND) LTD.?

    • (4534) /

    Where is MCDONALD CONSTRUCTION (SCOTLAND) LTD. located?

    Registered Office Address
    7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONALD CONSTRUCTION (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for MCDONALD CONSTRUCTION (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MCDONALD CONSTRUCTION (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		7 pages4.17(Scot)

    Registered office address changed from C/O Grant Thornton Uk Llp 1-4 Atholl Crescent Edinburgh EH2 8LQ to 7 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8AN on Nov 24, 2014

    		2 pagesAD01

    Registered office address changed from * 12 Newhouses Road Broxburn West Lothian EH52 5NZ* on Dec 06, 2011

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Annual return made up to Aug 18, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 120
    		SH01

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

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Aug 18, 2010 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    legacy

    		3 pages363a

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

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages287

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

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 08, 2007

    legacy

    		363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages225

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of MCDONALD CONSTRUCTION (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Alastair William
    50 South Middleton
    EH52 5DG Uphall
    West Lothian
    		Director
    50 South Middleton
    EH52 5DG Uphall
    West Lothian
    		ScotlandBritish107653580002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		75901160001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Does MCDONALD CONSTRUCTION (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 07, 2008
    Delivered On Mar 20, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 20, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does MCDONALD CONSTRUCTION (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2011Petition date
    Oct 26, 2015Conclusion of winding up
    Oct 07, 2011Commencement of winding up
    Jan 28, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Gerard Montague
    1/4 Atholl Crescent
    EH19 3LW Edinburgh
    		practitioner
    1/4 Atholl Crescent
    EH19 3LW Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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