GAVIN MACDONALD LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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13/11/2413 November 2024 Change of details for Mr Gavin Macdonald as a person with significant control on 2024-09-03

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-05-27 with no updates

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15/05/2415 May 2024 Satisfaction of charge SC4241360002 in full

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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21/10/2321 October 2023 Registration of charge SC4241360003, created on 2023-10-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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02/05/222 May 2022 Registered office address changed from 14a Seafield Road Inverness Highland IV1 1SG to 35J Harbour Road Inverness IV1 1UA on 2022-05-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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16/04/2116 April 2021 SECRETARY'S CHANGE OF PARTICULARS / TARA MACDONALD / 16/04/2021

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / TARA MACDONALD / 15/04/2021

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / TARA MACDONALD / 15/04/2021

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACDONALD / 15/04/2021

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07/04/217 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA MACDONALD

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19/02/2119 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC4241360002

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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13/05/1913 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/05/1420 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/01/1429 January 2014 PREVEXT FROM 31/05/2013 TO 31/07/2013

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4241360001

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/06/1314 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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15/05/1215 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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