A. M. MACDONALD (ELECTRICAL ENGINEERS) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-06-30

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12/12/2312 December 2023 Notification of Sheena Murray Macdonald as a person with significant control on 2023-12-12

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12/12/2312 December 2023 Change of details for Mr Archibald Macnaughton Macdonald as a person with significant control on 2023-12-12

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06/11/236 November 2023 Satisfaction of charge 1 in full

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06/11/236 November 2023 Satisfaction of charge 2 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with updates

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/01/163 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/03/1015 March 2010 30/06/09 TOTAL EXEMPTION FULL

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09/02/109 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MURRAY MACDONALD / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MACNAUGHTON MACDONALD / 09/02/2010

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29/04/0929 April 2009 30/06/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/06/07 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 LOCATION OF REGISTER OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: UNIT 30B/C BEN NEVIS INDUSTRIAL ESTATE FORT WILLIAM PH33 6PR

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30/01/0830 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 LOCATION OF DEBENTURE REGISTER

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 SECRETARY RESIGNED

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/03/993 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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31/01/9831 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 DIRECTOR RESIGNED

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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23/01/9523 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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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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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/02/9423 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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28/01/9328 January 1993 REGISTERED OFFICE CHANGED ON 28/01/93

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 PARTIC OF MORT/CHARGE *****

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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27/01/9127 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/9020 June 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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28/02/9028 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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03/02/893 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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05/02/875 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/01/8727 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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09/01/879 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/08/8625 August 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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