TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.

TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.

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

    Company NameTREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322848
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.?

    • Machining (25620) / Manufacturing

    Where is TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD. located?

    Registered Office Address
    Hilton Balthangie
    Cuminestown
    AB53 5YB Turriff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Change of details for Trevor Mcdonald as a person with significant control on May 01, 2023

    2 pagesPSC04

    Director's details changed for Trevor Mcdonald on May 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    Change of details for Trevor Mcdonald as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Cessation of Jennifer Mcdonald as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Termination of appointment of Jennifer Mcdonald as a secretary on Apr 01, 2022

    1 pagesTM02

    Termination of appointment of Jennifer Mcdonald as a director on Apr 01, 2022

    1 pagesTM01

    Director's details changed for Trevor Mcdonald on May 04, 2022

    2 pagesCH01

    Director's details changed for Trevor Mcdonald on May 04, 2022

    2 pagesCH01

    Change of details for Trevor Mcdonald as a person with significant control on May 04, 2022

    2 pagesPSC04

    Registered office address changed from 1 Pennan Road Ellon Aberdeenshire AB41 8AT to Hilton Balthangie Cuminestown Turriff Aberdeenshire AB53 5YB on May 24, 2022

    1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    10 pagesAA

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    10 pagesAA

    Who are the officers of TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Trevor
    Cuminestown
    AB53 5YB Turriff
    Hilton Balthangie
    Aberdeenshire
    Scotland
    Director
    Cuminestown
    AB53 5YB Turriff
    Hilton Balthangie
    Aberdeenshire
    Scotland
    ScotlandBritishMarine Engineer121536400003
    MCDONALD, Jennifer
    1 Pennan Road
    AB41 8AT Ellon
    Aberdeenshire
    Secretary
    1 Pennan Road
    AB41 8AT Ellon
    Aberdeenshire
    BritishHousewife121536070001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    MCDONALD, Jennifer
    1 Pennan Road
    AB41 8AT Ellon
    Aberdeenshire
    Director
    1 Pennan Road
    AB41 8AT Ellon
    Aberdeenshire
    United KingdomBritishHousewife121536070001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Mcdonald
    Cuminestown
    AB53 5YB Turriff
    Hilton Balthangie
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Cuminestown
    AB53 5YB Turriff
    Hilton Balthangie
    Aberdeenshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor Mcdonald
    Cuminestown
    AB53 5YB Turriff
    Hilton Balthangie
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Cuminestown
    AB53 5YB Turriff
    Hilton Balthangie
    Aberdeenshire
    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