Established in 2002, Macadam Macdonald Ltd has its registered office in the United Kingdom. There are 2 directors listed for this business in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKAY, Alex | 28 May 2002 | - | 1 |
| ROBERTSON, Jane Hendry | 28 May 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 March 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| DS01 - Striking off application by a company | 03 October 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CS01 - N/A | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AA01 - Change of accounting reference date | 29 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| MR04 - N/A | 07 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| CH01 - Change of particulars for director | 20 February 2012 | |
| CH01 - Change of particulars for director | 20 February 2012 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH04 - Change of particulars for corporate secretary | 25 January 2011 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 410(Scot) - N/A | 28 June 2007 | |
| 419a(Scot) - N/A | 23 June 2007 | |
| 419a(Scot) - N/A | 23 June 2007 | |
| 419a(Scot) - N/A | 23 June 2007 | |
| 419a(Scot) - N/A | 23 June 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 410(Scot) - N/A | 16 September 2006 | |
| 419a(Scot) - N/A | 05 September 2006 | |
| 410(Scot) - N/A | 08 July 2006 | |
| 410(Scot) - N/A | 16 May 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 410(Scot) - N/A | 23 March 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 225 - Change of Accounting Reference Date | 24 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 410(Scot) - N/A | 11 December 2002 | |
| 410(Scot) - N/A | 22 October 2002 | |
| CERTNM - Change of name certificate | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 123 - Notice of increase in nominal capital | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| CERTNM - Change of name certificate | 30 May 2002 | |
| NEWINC - New incorporation documents | 23 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 June 2007 | Outstanding |
N/A |
| Standard security | 01 September 2006 | Fully Satisfied |
N/A |
| Standard security | 05 July 2006 | Outstanding |
N/A |
| Bond & floating charge | 12 May 2006 | Fully Satisfied |
N/A |
| Standard security | 03 May 2005 | Fully Satisfied |
N/A |
| Standard security | 09 March 2004 | Fully Satisfied |
N/A |
| Standard security | 21 November 2002 | Fully Satisfied |
N/A |
| Floating charge | 03 October 2002 | Fully Satisfied |
N/A |
