About

Registered Number: SC167132
Date of Incorporation: 19/07/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: 2 Stewart Street, Milngavie, Glasgow, G62 6BW,

 

Based in Glasgow, Angus Macdonald Development Co. Ltd was setup in 1996. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Angus 19 July 1996 - 1
MACDONALD, Jane Carol 19 July 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Mcdonald/
1956-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Angus Macdonald/
1952-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 31 May 2019
CH01 - Change of particulars for director 27 September 2018
CS01 - N/A 26 September 2018
CH03 - Change of particulars for secretary 31 August 2018
CH01 - Change of particulars for director 31 August 2018
AD01 - Change of registered office address 31 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 May 2014
AD01 - Change of registered office address 15 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 01 August 2012
AD01 - Change of registered office address 13 November 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 18 May 2000
AA - Annual Accounts 23 October 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 10 August 1998
225 - Change of Accounting Reference Date 16 October 1997
363s - Annual Return 29 August 1997
410(Scot) - N/A 24 April 1997
410(Scot) - N/A 09 October 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
NEWINC - New incorporation documents 19 July 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 08 April 1997 Outstanding

N/A

Standard security 18 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.