ANGUS A MACDONALD CONTRACTING SERVICES LIMITED

ANGUS A MACDONALD CONTRACTING SERVICES LIMITED

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

    Company NameANGUS A MACDONALD CONTRACTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC421654
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANGUS A MACDONALD CONTRACTING SERVICES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ANGUS A MACDONALD CONTRACTING SERVICES LIMITED located?

    Registered Office Address
    Whiteshore Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Western Isles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGUS A MACDONALD CONTRACTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ANGUS A MACDONALD CONTRACTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for ANGUS A MACDONALD CONTRACTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Notification of Fraser Edwin Macdonald as a person with significant control on Dec 17, 2020

    2 pagesPSC01

    Termination of appointment of Michelle Chantal Macdonald as a director on Dec 17, 2020

    1 pagesTM01

    Cessation of Michelle Chantal Macdonald as a person with significant control on Dec 17, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Who are the officers of ANGUS A MACDONALD CONTRACTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Ralph Gerald
    Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Whiteshore
    Western Isles
    Scotland
    Secretary
    Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Whiteshore
    Western Isles
    Scotland
    168246400001
    MACDONALD, Angus Alick
    Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Whiteshore
    Western Isles
    Scotland
    Director
    Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Whiteshore
    Western Isles
    Scotland
    ScotlandBritishDirector168246370001
    MACDONALD, Fraser Edwin
    Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Whiteshore
    Western Isles
    Scotland
    Director
    Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Whiteshore
    Western Isles
    Scotland
    ScotlandBritishDirector151655610001
    MACDONALD, Michelle Chantal
    Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Whiteshore
    Western Isles
    Scotland
    Director
    Kyles, Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    Whiteshore
    Western Isles
    Scotland
    ScotlandBritishDirector151655600001

    Who are the persons with significant control of ANGUS A MACDONALD CONTRACTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Edwin Macdonald
    Kyles Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    White Shore
    Western Isles
    Scotland
    Dec 17, 2020
    Kyles Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    White Shore
    Western Isles
    Scotland
    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.
    Mrs Michelle Chantal Macdonald
    Kyles Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    White Shore
    Western Isles
    Scotland
    Apr 06, 2016
    Kyles Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    White Shore
    Western Isles
    Scotland
    Yes
    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 Angus Alick Macdonald
    Kyles Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    White Shore
    Western Isles
    Scotland
    Apr 06, 2016
    Kyles Paible
    Bayhead
    HS6 5DY Isle Of North Uist
    White Shore
    Western Isles
    Scotland
    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.

    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