W.A. MACDONALD (BUILDING DESIGN) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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04/02/254 February 2025 Director's details changed for William Alfred Macdonald on 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-13 with no updates

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01/11/241 November 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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22/02/2422 February 2024 Confirmation statement made on 2024-01-13 with no updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-06-30

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

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18/01/2318 January 2023 Confirmation statement made on 2023-01-13 with no updates

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05/12/225 December 2022 Micro company accounts made up to 2022-06-30

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05/12/225 December 2022 Appointment of Mrs Suzanna Matheson Macdonald as a director on 2022-12-05

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

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18/02/2218 February 2022 Micro company accounts made up to 2021-06-30

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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13/01/2213 January 2022 Notification of Suzanna Matheson Macdonald as a person with significant control on 2021-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-23 with no updates

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

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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25/06/2125 June 2021 Registered office address changed from 6 Ardross Street Inverness IV3 5NN Scotland to 11 Mansefield Park Kirkhill Inverness IV5 7nd on 2021-06-25

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM UNIT 16 DALCROSS INDUSTRIAL ESTATE INVERNESS IV2 7XB SCOTLAND

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12/10/1912 October 2019 DISS40 (DISS40(SOAD))

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MACDONALD

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM DUNEDIN 10 BALLIFEARY LANE INVERNESS IV3 5PQ

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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10/04/1610 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET MACDONALD

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27/06/1327 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET MACDONALD

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED MACDONALD / 23/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED MACDONALD / 13/07/2010

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13/07/1013 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACDONALD / 23/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACDONALD / 13/07/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/07/0719 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0423 June 2004 SECRETARY RESIGNED

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