MACDONALD GENERAL COUNSEL LIMITED

MACDONALD GENERAL COUNSEL LIMITED

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

    Company NameMACDONALD GENERAL COUNSEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380847
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACDONALD GENERAL COUNSEL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MACDONALD GENERAL COUNSEL LIMITED located?

    Registered Office Address
    79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDONALD GENERAL COUNSEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MACDONALD GENERAL COUNSEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Registered office address changed from 32 Hills Road Strathaven Lanarkshire ML10 6LQ to 79 Renfrew Road Paisley PA3 4DA on Apr 13, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2018

    LRESSP

    Current accounting period extended from Jun 30, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Alan Alan Macdonald as a person with significant control on Jul 01, 2016

    2 pagesPSC01

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

    6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Dr Jean Elizabeth Macdonald on Nov 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Jean Elizabeth Macdonald on Jul 02, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Alan Mitchell Macdonald as a director

    3 pagesAP01

    Appointment of Dr Jean Elizabeth Macdonald as a director

    3 pagesAP01

    Registered office address changed from * 32 Hills Road Strathaven ML10 6LQ United Kingdom* on Jul 02, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Jun 23, 2010

    • Capital: GBP 1
    4 pagesSH01

    Who are the officers of MACDONALD GENERAL COUNSEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Alan Mitchell
    Renfrew Road
    PA3 4DA Paisley
    79
    Director
    Renfrew Road
    PA3 4DA Paisley
    79
    United KingdomBritish31167400001
    MACDONALD, Jean Elizabeth, Dr
    c/o Mclaren Ross
    Glasgow Road
    PA1 3QX Paisley
    19
    Renfrewshire
    Scotland
    Director
    c/o Mclaren Ross
    Glasgow Road
    PA1 3QX Paisley
    19
    Renfrewshire
    Scotland
    ScotlandBritish4947170005
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    152169500001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of MACDONALD GENERAL COUNSEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Mitchell Macdonald
    Renfrew Road
    PA3 4DA Paisley
    79
    Jul 01, 2016
    Renfrew Road
    PA3 4DA Paisley
    79
    No
    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.

    Does MACDONALD GENERAL COUNSEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2024Due to be dissolved on
    Mar 26, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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