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DEREK MCDONALD FLOORING LIMITED

DEREK MCDONALD FLOORING LIMITED

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

    • Overview

    Company NameDEREK MCDONALD FLOORING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC297300
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEREK MCDONALD FLOORING LIMITED?

    • Other construction installation (43290) / Construction

    Where is DEREK MCDONALD FLOORING LIMITED located?

    Registered Office Address
    C/O Wbg Services Llp
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEREK MCDONALD FLOORING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEREK MCDONALD FLOORING LIMITED?

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

    What are the latest filings for DEREK MCDONALD FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 28, 2025

    		LRESEX

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O Wbg Services Llp 168 Bath Street Glasgow G2 4TP on May 29, 2025

    		3 pagesAD01

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Cheryl Anne Mcdonald on Feb 12, 2024

    		1 pagesCH03

    Director's details changed for Miss Cheryl Mcdonald on Feb 12, 2024

    		2 pagesCH01

    Director's details changed for Mrs Ann-Marie Mcdonald on Feb 12, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 300
    		3 pagesSH01

    Notification of Derek Mcdonald as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Appointment of Mr Derek Mcdonald as a director on Oct 01, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Feb 16, 2018 with updates

    		4 pagesCS01

    Cessation of Derek Mcdonald as a person with significant control on Apr 06, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of DEREK MCDONALD FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Cheryl Anne
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		Secretary
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		British113033300001
    MCDONALD, Ann-Marie
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		Director
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		ScotlandBritish176715990001
    MCDONALD, Cheryl
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		Director
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		ScotlandBritish161478680001
    MCDONALD, Derek
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		Director
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		ScotlandBritish178437070001
    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
    MCDONALD, Derek
    195 Millersneuk Crescent
    Millerston
    G33 6PW Glasgow
    		Director
    195 Millersneuk Crescent
    Millerston
    G33 6PW Glasgow
    		ScotlandBritish85967940001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEREK MCDONALD FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Mcdonald
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		Oct 01, 2018
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Mcdonald
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ann-Marie Mcdonald
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		Apr 06, 2016
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Cheryl Anne Mcdonald
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		Apr 06, 2016
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DEREK MCDONALD FLOORING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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