A a Macdonald Limited

Company Registration Number: SC212427

Scottish Company

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A a Macdonald Limited is a Private Company Limited by Shares first registered on 30 October 2000. Its current registered address is in Inverness, Highland.

Registered Address

1ST FLOOR ROBERTSON HOUSE
SHORE STREET
INVERNESS
HIGHLAND
SCOTLAND
IV1 1NF

There are 42 companies currently registered at this postcode, including this one.

All companies at IV1 1NF

Registration Data

Company Number

SC212427

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £277,520£282,269£296,725£310,278£296,709£477,697
Current Assets £128,381£143,345£94,903£91,008£72,258£73,647
of which Cash £45,239£51,374£22,738£22,605£28,848£13,673
Total Assets £405,901£425,614£391,628£401,286£368,967£551,344
Current Liabilities £129,860£123,608£101,107£109,256£89,484£230,303
Net Current Assets £-1,479£19,737£-6,204£-18,248£-17,226£-156,656
Total Net Worth £276,041£302,006£290,521£292,030£279,483£321,041

Previous Names

No previous names

Company Officers

  • MACDONALD, Mairi

    Secretary

    Appointed on 30 October 2000

     

    25 Newton Park
    Kirkhill
    Inverness
    IV5 7QB

  • MACDONALD, Aonghais Alexander

    Director

    Appointed on 30 October 2000

     

    Nationality: Scottish

    Occupation: Manager

    Month of birth: April 1968

    25 Newton Park
    Kirkhill
    Inverness
    IV5 7QB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX8WW2. Transaction: MzE2NDQ5NTU2NWFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5AP6BOY. Transaction: MzE1MjQ4NjAxN2FkaXF6a2N4.

  3. 30 December 2015 Registration of charge SC2124270007, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NCMYV7. Transaction: MzEzODU3MjAzNGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9CWCO. Transaction: MzEzNzUxNjg2OWFkaXF6a2N4.

  5. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4AUZAH5. Transaction: MzEyNjQxMjAxMWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M7RM. Transaction: MzExMDc5MzY2MWFkaXF6a2N4.

  7. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3BNDICA. Transaction: MzEwMzQ0NjI2MWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PJRF. Transaction: MzA4NzkxODYzN2FkaXF6a2N4.

  9. 9 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2E3MNA9. Transaction: MzA4MzAwODEwMGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRLFU. Transaction: MzA2NzM3MzA1N2FkaXF6a2N4.

  11. 12 November 2012 Director's details changed for Aonghais Alexnader Macdonald on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJRLFM. Transaction: MzA2NzM3Mjk1MGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIZRM. Transaction: MzA2MTcwOTY3NWFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XDGRBZB2. Transaction: MzA0NzM5MDY1OWFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XMFEWX5A. Transaction: MzA0MzAzNDI3NmFkaXF6a2N4.

  15. 24 August 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: AHY75WTQ. Transaction: MzA0MjYzMDc2OWFkaXF6a2N4.

  16. 24 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS389WYY. Transaction: MzA0MjY0MjE5OWFkaXF6a2N4.

  17. 24 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS3LTWYV. Transaction: MzA0MjY0MTg1N2FkaXF6a2N4.

  18. 19 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS8OAWTF. Transaction: MzA0MjQzNjQ1MGFkaXF6a2N4.

  19. 22 November 2010 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SZ2I3P9C. Transaction: MzAyNzM1OTgxNmFkaXF6a2N4.

  20. 22 November 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SZ2I2P9B. Transaction: MzAyNzM1OTY4NWFkaXF6a2N4.

  21. 22 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0HCVPBL. Transaction: MzAyNzMzNjcxNGFkaXF6a2N4.

  22. 21 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3HIELVO. Transaction: MzAxOTkyNjMwM2FkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XZ8E3EUT. Transaction: MzAwMjU4NTY0MmFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Aonghais Alexnader Macdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ8E2EUS. Transaction: MzAwMjU4NDk0OWFkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SJPLQAAV. Transaction: MjAzNDE3OTI4MmFkaXF6a2N4.

  26. 5 January 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3FD69N. Transaction: MjAyMjQ2MTE3MmFkaXF6a2N4.

  27. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUGKX2PA. Transaction: MjAxMjQwNzI1MGFkaXF6a2N4.

  28. 29 January 2008 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM5NDk1MWFkaXF6a2N4.

  29. 23 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2MDAwNmFkaXF6a2N4.

  30. 15 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzczMjczNWFkaXF6a2N4.

  31. 8 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODM4MTQzMmFkaXF6a2N4.

  32. 23 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5MTU1MmFkaXF6a2N4.

  33. 20 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM3MjQzN2FkaXF6a2N4.

  34. 21 November 2005 Registered office changed on 21/11/05 from: albyn house union street inverness inverness shire IV1 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcxNTg2OGFkaXF6a2N4.

  35. 13 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY5MTQ0M2FkaXF6a2N4.

  36. 7 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NDI1ODA1MmFkaXF6a2N4.

  37. 7 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTEzMDAzOWFkaXF6a2N4.

  38. 18 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyMDg5NmFkaXF6a2N4.

  39. 2 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODY4NjM1NGFkaXF6a2N4.

  40. 28 April 2004 Ad 26/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE4NzA4OWFkaXF6a2N4.

  41. 29 November 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MTI3NDQ5OGFkaXF6a2N4.

  42. 24 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2ODk4MWFkaXF6a2N4.

  43. 21 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyMjkzNWFkaXF6a2N4.

  44. 29 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDE2NzAxOWFkaXF6a2N4.

  45. 26 October 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg0MTE4N2FkaXF6a2N4.

  46. 13 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUyODczNWFkaXF6a2N4.

  47. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIyMTg4OWFkaXF6a2N4.

  48. 2 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA0MzI5OWFkaXF6a2N4.

  49. 2 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY5Nzc5N2FkaXF6a2N4.

  50. 30 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU1ODI0N2FkaXF6a2N4.

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