R & P MCDONALD LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-23 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/09/2418 September 2024 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2024-09-18 |
| 21/06/2421 June 2024 | Satisfaction of charge SC3900580002 in full |
| 11/06/2411 June 2024 | Satisfaction of charge 1 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 08/01/248 January 2024 | Change of details for Mr Ronald Stuart Ian Mcdonald as a person with significant control on 2023-12-06 |
| 08/01/248 January 2024 | Registered office address changed from R & P Mcdonald Ltd. South Esplanade East Aberdeen AB11 9PB Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2024-01-08 |
| 08/01/248 January 2024 | Change of details for Mrs Patricia Mcdonald as a person with significant control on 2023-12-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8 CHARLESTON PLACE COVE BAY ABERDEEN AB12 3QB |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3900580002 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1118 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED RONALD STUART IAN MCDONALD |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED PATRICIA MCDONALD |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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