N L MACDONALD LTD

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-15 with updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-10-15 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-15 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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29/09/2029 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MORRISON MACDONALD / 16/10/2011

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MORRISON MACDONALD / 16/10/2011

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MORRISON MACDONALD / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LEWIS MACDONALD / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/08/0911 August 2009 COMPANY NAME CHANGED KENNETH MCLENNAN (OILS) LIMITED CERTIFICATE ISSUED ON 11/08/09

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02/12/082 December 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 8 NORTH BEACH STORNOWAY ISLE OF LEWIS HS1 2XP

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02/06/062 June 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 PARTIC OF MORT/CHARGE *****

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25/06/0525 June 2005 PARTIC OF MORT/CHARGE *****

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25/06/0525 June 2005 PARTIC OF MORT/CHARGE *****

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/11/046 November 2004 DEC MORT/CHARGE *****

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03/11/043 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 DEC MORT/CHARGE *****

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/10/037 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/10/0026 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/02/0014 February 2000 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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14/02/0014 February 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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18/01/0018 January 2000 £ IC 600/200 31/12/98 £ SR 400@1=400

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09/11/999 November 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 PURCHASE OF SHARES 30/12/98

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 ALTER MEM AND ARTS 30/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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04/01/994 January 1999 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/10/9720 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/10/9530 October 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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

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

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14/11/9414 November 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/10/9331 October 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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30/10/9230 October 1992 DIRECTOR'S PARTICULARS CHANGED

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30/10/9230 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/10/9230 October 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/11/918 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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04/11/914 November 1991 PARTIC OF MORT/CHARGE 13131

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12/07/9112 July 1991 PARTIC OF MORT/CHARGE 7857

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15/03/9115 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/12/904 December 1990 RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS

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04/12/904 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/12/898 December 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/02/893 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/01/8819 January 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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08/09/878 September 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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15/05/8615 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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15/05/8615 May 1986 RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS

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