A D MACDONALD & SON LIMITED

Key Data

Status

Liquidation

Company No.

SC396362

Incorporation date

25/03/2011

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2011)

04/07/2024

Registered office address changed from 88 Keith Street Stornoway Isle of Lewis HS1 2JH to 2.2 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2024-07-04

View PDF (3 pages)

02/07/2024

Resolutions

View PDF (1 pages)

28/07/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

04/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

08/06/2022

Notification of Karen Cowan as a person with significant control on 2020-11-01

View PDF (2 pages)

08/06/2022

Cessation of John Norman Macdonald as a person with significant control on 2020-11-01

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

04/07/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

04/07/2021

Notification of Paul Cowan as a person with significant control on 2020-11-01

View PDF (2 pages)

04/07/2021

Cessation of Phyllis Macdonald as a person with significant control on 2020-11-01

View PDF (1 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

30/10/2020

Termination of appointment of John Norman Macdonald as a director on 2020-10-21

View PDF (1 pages)

20/10/2020

Appointment of Mrs Karen Cowan as a director on 2020-10-19

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

05/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

27/12/2018

Previous accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

07/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

07/04/2017

Statement of capital following an allotment of shares on 2016-03-30

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (3 pages)

19/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

25/03/2011

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A D MACDONALD & SON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2022

Next confirmation date

25/03/2024

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
18.52K
-
0.00
-
-

2022
4
4.64K
-
0.00
-
-

2022
4
4.64K
-
0.00
-
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

4.64K £-74.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Karen Cowan	Director	19/10/2020 - Present	-
Mr John Norman Macdonald	Director	25/03/2011 - 21/10/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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09207100

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08/09/2014

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Description

About A D MACDONALD & SON LIMITED

A D MACDONALD & SON LIMITED is an(a) Liquidation company incorporated on 25/03/2011 with the registered office located at C/O MURRAY STEWART FRASER LIMITED, 2.2 2 Lyle Buildings Lochwinnoch Road, Kilmacolm PA13 4LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A D MACDONALD & SON LIMITED?

A D MACDONALD & SON LIMITED is currently Liquidation. It was registered on 25/03/2011 .

Where is A D MACDONALD & SON LIMITED located?

A D MACDONALD & SON LIMITED is registered at C/O MURRAY STEWART FRASER LIMITED, 2.2 2 Lyle Buildings Lochwinnoch Road, Kilmacolm PA13 4LE.

What does A D MACDONALD & SON LIMITED do?

A D MACDONALD & SON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does A D MACDONALD & SON LIMITED have?

A D MACDONALD & SON LIMITED had 4 employees in 2022.

What is the latest filing for A D MACDONALD & SON LIMITED?

The latest filing was on 04/07/2024: Registered office address changed from 88 Keith Street Stornoway Isle of Lewis HS1 2JH to 2.2 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2024-07-04.