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Macdonald Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MACDONALD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC217205
Record last updated Tuesday, December 17, 2013 7:45:00 AM UTC
Official Address 37 Albyn Place Hazlehead/Ashley/Queens Cross
There are 949 companies registered at this street
Postal Code AB101JB
Sector Holding Companies including Head Offices

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Directors

Document Type Publication date Download link
Registry Oct 9, 2013 Notice of the receiver ceasing to act or of his removal Notice of the receiver ceasing to act or of his removal
Registry Jul 9, 2012 Notice of the receiver ceasing to act or of his removal 14217... Notice of the receiver ceasing to act or of his removal 14217...
Registry Sep 2, 2010 Notice of receiver's report Notice of receiver's report
Registry Jul 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 14217... Change of particulars for director 14217...
Registry Jun 15, 2010 Notice of appointment of a receiver by the holder of a floating charge Notice of appointment of a receiver by the holder of a floating charge
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of registered office address Change of registered office address
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2009 Annual return Annual return
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Appointment of a man as Director 14217... Appointment of a man as Director 14217...
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Registry Dec 20, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Resignation of a woman Resignation of a woman
Registry Mar 24, 2004 Annual return Annual return
Financials Nov 12, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2003 Annual return Annual return
Registry Oct 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Annual return Annual return
Registry Mar 25, 2002 Register of members Register of members
Registry Mar 6, 2002 Company name change Company name change
Registry Mar 6, 2002 Change of name certificate Change of name certificate
Registry Aug 30, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 8, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2001 Elective resolution Elective resolution
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Registry Jun 28, 2001 Appointment of a director 14217... Appointment of a director 14217...
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Registry Mar 27, 2001 Resignation of a director Resignation of a director
Registry Mar 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2001 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman

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