About

Registered Number: SC212427
Date of Incorporation: 30/10/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Golspie Business Park, Golspie, Sutherland, KW10 6UB,

 

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

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.