R & S MACDONALD LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-09-30

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05/08/245 August 2024 Certificate of change of name

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25/06/2425 June 2024 Appointment of Mr Straun Macdonald as a director on 2024-06-12

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24/01/2424 January 2024 Appointment of Ruaridh Masa Macdonald as a director on 2024-01-24

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24/01/2424 January 2024 Termination of appointment of Rotsarin Macdonald as a director on 2024-01-24

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05/12/235 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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07/08/237 August 2023 Termination of appointment of James Livingston as a secretary on 2023-08-07

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01/11/221 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 72 RATCLIFFE TERRACE EDINBURGH MIDLOTHIAN EH9 1ST

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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29/06/1729 June 2017 COMPANY NAME CHANGED CLYDESDALE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 29/06/17

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/12/1614 December 2016 COMPANY NAME CHANGED R. & S. MACDONALD LIMITED CERTIFICATE ISSUED ON 14/12/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/08/1515 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/09/144 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/09/123 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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15/02/1215 February 2012 SECRETARY APPOINTED JAMES LIVINGSTON

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY ROTSARIN MACDONALD

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ROTSARIN MACDONALD / 01/08/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UPPER DAVAAR 75 HIGH STREET BIGGAR ML12 6DL

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12/09/1012 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD MACDONALD

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07/06/107 June 2010 DIRECTOR APPOINTED ROTSARIN MACDONALD

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21/04/1021 April 2010 CHANGE OF NAME 15/04/2010

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21/04/1021 April 2010 COMPANY NAME CHANGED MACDONALD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/04/10

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21/12/0921 December 2009 COMPANY NAME CHANGED CLYDESIDE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/12/09

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21/12/0921 December 2009 CHANGE OF NAME 15/12/2009

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16/09/0916 September 2009 SECRETARY APPOINTED ROTSARIN MACDONALD

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16/09/0916 September 2009 DIRECTOR APPOINTED RONALD MACDONALD

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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08/09/098 September 2009 ADOPT MEM AND ARTS 02/09/2009

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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