About

Registered Number: SC388451
Date of Incorporation: 09/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 21a Rutland Square, Edinburgh, EH1 2BB

 

Founded in 2010, Macdonald Licensing (Scotland) Ltd have registered office in Edinburgh, it's status at Companies House is "Active". There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 09 November 2010 09 November 2010 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 20 December 2018
DISS40 - Notice of striking-off action discontinued 08 December 2018
AA - Annual Accounts 05 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 02 February 2018
DISS40 - Notice of striking-off action discontinued 09 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 01 April 2015
DISS40 - Notice of striking-off action discontinued 07 March 2015
GAZ1 - First notification of strike-off action in London Gazette 02 January 2015
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 01 November 2013
RESOLUTIONS - N/A 01 August 2013
CERTNM - Change of name certificate 31 July 2013
RESOLUTIONS - N/A 31 July 2013
NM06 - Request to seek comments of government department or other specified body on change of name 31 July 2013
AA - Annual Accounts 24 December 2012
DISS40 - Notice of striking-off action discontinued 08 December 2012
AR01 - Annual Return 06 December 2012
GAZ1 - First notification of strike-off action in London Gazette 16 November 2012
AR01 - Annual Return 29 December 2011
AA01 - Change of accounting reference date 31 January 2011
AP01 - Appointment of director 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
NEWINC - New incorporation documents 09 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.