W J MACDONALD (BUTCHERS) LIMITED

Overview

Company Name	W J MACDONALD (BUTCHERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293866
Jurisdiction	Scotland
Date of Creation	Nov 30, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W J MACDONALD (BUTCHERS) LIMITED?

Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is W J MACDONALD (BUTCHERS) LIMITED located?

Registered Office Address	5 Francis Street Stornoway HS1 2XD Isle Of Lewis
Undeliverable Registered Office Address	No

What are the latest accounts for W J MACDONALD (BUTCHERS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for W J MACDONALD (BUTCHERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for W J MACDONALD (BUTCHERS) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Termination of appointment of John Angus Smith as a director on Sep 22, 2025	1 pages	TM01

Sep 22, 2025	Cessation of John Angus Smith as a person with significant control on Sep 22, 2025	1 pages	PSC07

Aug 04, 2025	Termination of appointment of Roderick Smith as a secretary on Jul 31, 2025	1 pages	TM02

Aug 04, 2025	Termination of appointment of Roderick Smith as a director on Jul 31, 2025	1 pages	TM01

Dec 14, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Dec 14, 2024	Change of details for Mr John Smith as a person with significant control on Dec 14, 2024	2 pages	PSC04

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

Jan 05, 2024	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Nov 25, 2022	Appointment of Mr Roderick Smith as a secretary on Nov 23, 2022	2 pages	AP03

Nov 24, 2022	Termination of appointment of John Smith as a secretary on Nov 23, 2022	1 pages	TM02

Dec 11, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Dec 30, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Dec 12, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Unaudited abridged accounts made up to Nov 30, 2018	11 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Unaudited abridged accounts made up to Nov 30, 2017	11 pages	AA

Jan 11, 2018	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

Jan 11, 2018	Statement of capital following an allotment of shares on Aug 31, 2017 Capital: GBP 6	3 pages	SH01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	9 pages	AA

View All Filings

Who are the officers of W J MACDONALD (BUTCHERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Robert 5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Nov 30, 2005		Director	5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Scotland	British	1961-9	109210870001
SMITH, John Angus 5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Nov 30, 2005	Nov 23, 2022	Secretary	5 Francis Street Stornoway HS1 2XD Isle Of Lewis		British		109210890001
SMITH, Roderick 5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Nov 23, 2022	Jul 31, 2025	Secretary	5 Francis Street Stornoway HS1 2XD Isle Of Lewis				302656110001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 30, 2005	Nov 30, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
SMITH, John Angus 5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Nov 30, 2005	Sep 22, 2025	Director	5 Francis Street Stornoway HS1 2XD Isle Of Lewis	United Kingdom	British	1958-10	109210890001
SMITH, Roderick 5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Nov 30, 2005	Jul 31, 2025	Director	5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Scotland	British	1967-5	109210880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W J MACDONALD (BUTCHERS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Angus Smith 5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Apr 06, 2016	5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Smith 5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Apr 06, 2016	5 Francis Street Stornoway HS1 2XD Isle Of Lewis	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roderick Smith 5 Francis Street Stornoway HS1 2XD Isle Of Lewis	Apr 06, 2016	5 Francis Street Stornoway HS1 2XD Isle Of Lewis	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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