About

Registered Number: SC212427
Date of Incorporation: 30/10/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Golspie Business Park, Golspie, Sutherland, KW10 6UB,

 

Founded in 2000, A A Macdonald Ltd has its registered office in Golspie, it's status is listed as "Active". The companies directors are Macdonald, Mairi, Macdonald, Aonghais Alexander. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Aonghais Alexander 30 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Mairi 30 October 2000 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 15 June 2020
PSC04 - N/A 15 June 2020
CH01 - Change of particulars for director 15 June 2020
PSC04 - N/A 15 June 2020
AD01 - Change of registered office address 15 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 31 October 2017
PSC04 - N/A 31 October 2017
AA - Annual Accounts 07 June 2017
AD01 - Change of registered office address 18 April 2017
AD01 - Change of registered office address 18 April 2017
AD01 - Change of registered office address 28 December 2016
CS01 - N/A 15 December 2016
AA - Annual Accounts 11 July 2016
MR01 - N/A 30 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 31 August 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 24 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 24 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 24 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 19 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 22 November 2010
MG02s - Statement of satisfaction in full or in part of a charge 22 November 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 23 April 2007
363s - Annual Return 15 December 2006
410(Scot) - N/A 08 March 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 20 December 2005
287 - Change in situation or address of Registered Office 21 November 2005
AA - Annual Accounts 13 July 2005
410(Scot) - N/A 07 March 2005
410(Scot) - N/A 07 February 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 02 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 24 November 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 26 October 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
NEWINC - New incorporation documents 30 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Outstanding

N/A

Standard security 18 August 2011 Outstanding

N/A

Standard security 18 August 2011 Outstanding

N/A

Bond & floating charge 09 August 2011 Outstanding

N/A

Standard security 28 February 2006 Fully Satisfied

N/A

Standard security 25 February 2005 Fully Satisfied

N/A

Bond & floating charge 28 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.