About

Registered Number: SC287919
Date of Incorporation: 26/07/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 49-50 Bayhead, Stornoway, Isle Of Lewis, HS1 2DZ

 

Alastair Macdonald & Son Ltd was setup in 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Roderick 26 July 2005 - 1
MACDONALD, Alastair 26 July 2005 13 June 2018 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 06 July 2019
AA - Annual Accounts 26 October 2018
AA01 - Change of accounting reference date 26 October 2018
PSC07 - N/A 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 29 April 2018
AA01 - Change of accounting reference date 31 December 2017
AA01 - Change of accounting reference date 31 October 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 23 October 2016
CS01 - N/A 16 August 2016
CH04 - Change of particulars for corporate secretary 29 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 June 2015
MR01 - N/A 02 October 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 19 July 2010
CH04 - Change of particulars for corporate secretary 17 June 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 18 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 06 July 2007
410(Scot) - N/A 18 October 2006
AA - Annual Accounts 26 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
363a - Annual Return 25 July 2006
225 - Change of Accounting Reference Date 03 May 2006
288b - Notice of resignation of directors or secretaries 26 July 2005
NEWINC - New incorporation documents 26 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2014 Outstanding

N/A

Floating charge 09 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.