A A Macdonald Ltd was established in 2000. There are 2 directors listed as Macdonald, Mairi, Macdonald, Aonghais Alexander for the company.
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 |
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 |
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 |