ANGUS MACDONALD DEVELOPMENT CO. LTD.

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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24/06/2424 June 2024 Change of details for Mrs Jane Mcdonald as a person with significant control on 2024-06-13

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24/06/2424 June 2024 Director's details changed for Mr Angus Macdonald on 2024-06-13

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24/06/2424 June 2024 Director's details changed for Mrs Jane Carol Macdonald on 2024-06-13

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24/06/2424 June 2024 Change of details for Mr Angus Macdonald as a person with significant control on 2024-06-13

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12/01/2412 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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04/10/224 October 2022 Satisfaction of charge 1 in full

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24/12/2124 December 2021 Change of details for Mrs Jane Mcdonald as a person with significant control on 2021-10-21

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23/12/2123 December 2021 Change of details for Mr Angus Macdonald as a person with significant control on 2021-10-21

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23/12/2123 December 2021 Director's details changed for Mrs Jane Carol Macdonald on 2021-10-21

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23/12/2123 December 2021 Director's details changed for Mr Angus Macdonald on 2021-10-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROL MACDONALD / 09/08/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O A. M SCOTT & CO , CA 151 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW G64 2LS

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31/08/1831 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CAROL MACDONALD / 09/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 09/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O MR. A. M. SCOTT 151 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW G64 2LS SCOTLAND

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31/07/1331 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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01/08/121 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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13/11/1113 November 2011 REGISTERED OFFICE CHANGED ON 13/11/2011 FROM 2 ROMAN ROAD BEARSDEN GLASGOW G61 2SW

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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03/08/113 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROL MACDONALD / 31/10/2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 31/10/2009

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05/08/105 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/08/093 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACDONALD / 01/04/2007

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/08/077 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/08/069 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/08/0511 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/08/0416 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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25/07/0325 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/08/029 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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14/08/0114 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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25/07/0025 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/10/9923 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/08/9919 August 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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10/08/9810 August 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97

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29/08/9729 August 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 PARTIC OF MORT/CHARGE *****

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09/10/969 October 1996 PARTIC OF MORT/CHARGE *****

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30/07/9630 July 1996 SECRETARY RESIGNED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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