Allan Mcdonell Limited

Company Registration Number: SC251561

Scottish Company

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Allan Mcdonell Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Inverness-Shire.

Registered Address

TIGH NA BRUIACH, 6 DRUMINDORSAIR
BEAULY
INVERNESS-SHIRE
IV4 7AH

There are 2 companies currently registered at this postcode, including this one.

All companies at IV4 7AH

Registration Data

Company Number

SC251561

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £39,140£38,842£45,386£41,017£0£54,878
Current Assets £42,637£27,033£17,118£59,595£74,972£16,107
of which Cash £14,247£17,331£2,888£53,662£43,972£13,507
Total Assets £81,777£65,875£62,504£100,612£74,972£70,985
Current Liabilities £24,060£16,129£22,646£7,804£29,169£4,855
Net Current Assets £18,577£10,904£-5,528£51,791£45,803£11,252
Total Net Worth £57,717£49,746£39,858£92,808£62,094£66,130

Previous Names

No previous names

Company Officers

  • MCDONELL, Allan

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: June 1955

    Tigh Na Bruach
    6 Drumindorsair
    Beauly
    Inverness Shire
    IV4 7AH

  • FLEGG, Sally Jane

    Secretary

    Appointed on 14 July 2003

    Resigned on 31 October 2014

    8
    Culduthel Smithy Gardens
    Inverness
    IV2 6RJ
    Scotland

  • PF & S (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 June 2003

    Resigned on 14 July 2003

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

  • PF & S (DIRECTORS) LIMITED

    Director

    Appointed on 23 June 2003

    Resigned on 14 July 2003

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODkwODkwOGFkaXF6a2N4.

  2. 26 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S68L2MW0. Transaction: MzE3ODA1MDAzMWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WIBK. Transaction: MzE1MTkwMzcwOWFkaXF6a2N4.

  4. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S56VLFQI. Transaction: MzE0ODQ4Mzg2MmFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMKVD. Transaction: MzEyNTk0NTg1OWFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S46EWVWH. Transaction: MzEyMjcyODE4OGFkaXF6a2N4.

  7. 1 November 2014 Termination of appointment of Sally Jane Flegg as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3JR7KKJ. Transaction: MzExMDU1NzkxMmFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B657JG. Transaction: MzEwMjkxMTg3N2FkaXF6a2N4.

  9. 6 June 2014 Secretary's details changed for Sally Jane Flegg on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH03. Barcode: X39FZ3FF. Transaction: MzEwMTQ3MzQ0MGFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3024QE3. Transaction: MzA5MzA2MzgxN2FkaXF6a2N4.

  11. 29 July 2013 Secretary's details changed for Sally Jane Flegg on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH03. Barcode: X2DMNEBV. Transaction: MzA4MjMwMDE0N2FkaXF6a2N4.

  12. 29 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJSSZU. Transaction: MzA4MDY5NTA2NWFkaXF6a2N4.

  13. 29 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BJSSZE. Transaction: MzA4MDY5NTA0M2FkaXF6a2N4.

  14. 29 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BJSSZM. Transaction: MzA4MDY5NTA0MmFkaXF6a2N4.

  15. 12 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NMR0UR. Transaction: MzA2OTMwNzA1N2FkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVUKKI. Transaction: MzA1OTgyNzg1NGFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13V18SW. Transaction: MzA1MzQ5ODQ3NmFkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X4QSZVMZ. Transaction: MzA0MDA3ODU0OWFkaXF6a2N4.

  19. 14 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SWD6ASDM. Transaction: MzAzMzc2NjQ2MGFkaXF6a2N4.

  20. 26 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XXML0L6S. Transaction: MzAxODM5OTI1MGFkaXF6a2N4.

  21. 26 June 2010 Director's details changed for Allan Mcdonell on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXMKZL6Q. Transaction: MzAxODM5OTIzM2FkaXF6a2N4.

  22. 8 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S8QY6I2E. Transaction: MzAxMDkzODQ0M2FkaXF6a2N4.

  23. 28 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOM3WB3K. Transaction: MjAzNjAxMDI5OWFkaXF6a2N4.

  24. 28 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SNJ627O1. Transaction: MjAyNzAxODcxMWFkaXF6a2N4.

  25. 25 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IZR0V9. Transaction: MjAwNzgxODU5OGFkaXF6a2N4.

  26. 5 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S1L4NXMO. Transaction: MjAwMDgyMDc3MmFkaXF6a2N4.

  27. 29 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4OTcxMWFkaXF6a2N4.

  28. 28 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk3NDAxNGFkaXF6a2N4.

  29. 19 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1MTYzNWFkaXF6a2N4.

  30. 3 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MTQxMGFkaXF6a2N4.

  31. 20 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyODg4NmFkaXF6a2N4.

  32. 14 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwMzIzNGFkaXF6a2N4.

  33. 5 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNDk3MTg5MGFkaXF6a2N4.

  34. 14 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MTg3NWFkaXF6a2N4.

  35. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA5NzA4OGFkaXF6a2N4.

  36. 22 July 2003 £ nc 50000/90000 11/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDA2MDUxNGFkaXF6a2N4.

  37. 22 July 2003 Ad 14/07/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODA3NTA5MmFkaXF6a2N4.

  38. 22 July 2003 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjg3MTAwOGFkaXF6a2N4.

  39. 22 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE5OTA0MGFkaXF6a2N4.

  40. 22 July 2003 £ nc 10000/50000 11/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTg1NzAzNWFkaXF6a2N4.

  41. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5ODE2NGFkaXF6a2N4.

  42. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5MzIzOGFkaXF6a2N4.

  43. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYxNDI1MWFkaXF6a2N4.

  44. 22 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUxMTk3NmFkaXF6a2N4.

  45. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjY5Mzc4NWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:48:39 +0100