DAVID MACDONALD LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Satisfaction of charge SC0105050006 in full

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25/07/2425 July 2024 Satisfaction of charge SC0105050005 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2023-12-31 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2022-12-31 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Registration of charge SC0105050006, created on 2022-02-08

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08/01/228 January 2022 Confirmation statement made on 2021-12-31 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Registration of charge SC0105050005, created on 2021-12-07

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14/10/2114 October 2021 Appointment of Mr Cameron Fraser Macrae as a director on 2021-10-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 31/03/20 TOTAL EXEMPTION FULL

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01/01/211 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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07/08/207 August 2020 ARTICLES OF ASSOCIATION

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07/08/207 August 2020 ADOPT ARTICLES 31/07/2020

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01/08/201 August 2020 CESSATION OF NEIL CLELAND MACRAE AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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22/10/1822 October 2018 05/04/18 TOTAL EXEMPTION FULL

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07/04/187 April 2018 DIRECTOR APPOINTED MR MURRAY ROSS MACRAE

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 25 RODNEY STREET EDINBURGH EH7 4EL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/10/1623 October 2016 SECRETARY APPOINTED MR MURRAY ROSS MACRAE

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 SECRETARY APPOINTED MR COLIN WILLIAM MACRAE

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLELAND MACRAE / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MACRAE / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 APPOINTMENT TERMINATED SECRETARY MORTON FRASER

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31/12/0831 December 2008 SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 SECRETARY'S PARTICULARS CHANGED

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15/03/9315 March 1993 DEC MORT/CHARGE *****

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15/03/9315 March 1993 PARTIC OF MORT/CHARGE *****

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15/03/9315 March 1993 DEC MORT/CHARGE *****

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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05/02/935 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/10/9228 October 1992 PARTIC OF MORT/CHARGE *****

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21/10/9221 October 1992 PARTIC OF MORT/CHARGE *****

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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14/04/9214 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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08/02/908 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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03/04/893 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/01/8811 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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11/01/8811 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/03/8730 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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18/09/8418 September 1984 ANNUAL ACCOUNTS MADE UP DATE 05/04/83

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