Alastair Macdonald & Son Ltd

Company Registration Number: SC287919

Scottish Company

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Alastair Macdonald & Son Ltd is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Isle of Lewis.

Registered Address

49-50 BAYHEAD
STORNOWAY
ISLE OF LEWIS
HS1 2DZ

There are 41 companies currently registered at this postcode, including this one.

All companies at HS1 2DZ

Registration Data

Company Number

SC287919

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £191,328£73,912£74,009£136,095£209,146
of which Cash £11,871£3,619£33,587£81,509£185,317
Total Assets £191,328£73,912£74,009£136,095£209,146
Current Liabilities £173,338£161,549£125,128£188,149£160,830
Net Current Assets £17,990£-87,637£-51,119£-52,054£48,316
Total Net Worth £117,264£63,704£51,382£87,170£153,986

Previous Names

No previous names

Company Officers

  • NICOLSON SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 July 2005

     

    49-50 Bayhead
    Stornoway
    HS1 2DZ

  • MACDONALD, Alastair

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    1 Ahmor
    Isle Of North Uist
    HS6 5BW

  • MACDONALD, Roderick

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1960

    New House
    Ahmore
    Isle Of North Uist
    HS6 5BW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7FTX5. Transaction: MzE2MDI5NzkzM2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB2SX. Transaction: MzE1NTIwNTcwM2FkaXF6a2N4.

  3. 29 March 2016 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X53NGFBF. Transaction: MzE0NDk3MDk3NmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJACOW. Transaction: MzEyNjk2NjczMmFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ADNKAP. Transaction: MzEyNTk1NTYxNmFkaXF6a2N4.

  6. 2 October 2014 Registration of charge SC2879190002, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HNUIXU. Transaction: MzEwODY4NjYxM2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IL0W. Transaction: MzEwNDc4NzY4NGFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37XCCVR. Transaction: MzEwMDEwNTYyMGFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC98MA. Transaction: MzA4MTMyMDE5M2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29YU1QI. Transaction: MzA3OTMxNjMwN2FkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVV1KJ. Transaction: MzA2MDU0NTczOGFkaXF6a2N4.

  12. 12 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1AYA18W. Transaction: MzA1OTAzMDUzNGFkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4HUNVLF. Transaction: MzA0MDAxODcyMWFkaXF6a2N4.

  14. 13 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XLQ7ZU3B. Transaction: MzAzNzEyNDIxOWFkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XL1XZLTT. Transaction: MzAxOTczMDQyMWFkaXF6a2N4.

  16. 17 June 2010 Secretary's details changed for Nicolson Secretarial Services Limited on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH04. Barcode: XJ1TJKW9. Transaction: MzAxNzczNzIxNWFkaXF6a2N4.

  17. 14 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XW8SUJZ5. Transaction: MzAxNTU3MjIzOGFkaXF6a2N4.

  18. 18 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV90WBNV. Transaction: MjAzNzM5NDEzOWFkaXF6a2N4.

  19. 2 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SII1XB67. Transaction: MjAzNjM1MjI5NGFkaXF6a2N4.

  20. 8 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCFW185. Transaction: MjAwODY1MTUyOGFkaXF6a2N4.

  21. 18 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SX9BJ0NF. Transaction: MjAwNzQzMjI5MWFkaXF6a2N4.

  22. 12 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM4MDE5M2FkaXF6a2N4.

  23. 6 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2OTIxOWFkaXF6a2N4.

  24. 18 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTM0NTk0MGFkaXF6a2N4.

  25. 26 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQwNzQ0N2FkaXF6a2N4.

  26. 12 September 2006 Registered office changed on 12/09/06 from: 34 church street stornoway HS1 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMzNjMxMmFkaXF6a2N4.

  27. 18 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcyNzA4M2FkaXF6a2N4.

  28. 25 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzNjYyNWFkaXF6a2N4.

  29. 3 May 2006 Accounting reference date shortened from 31/07/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA5NDc2NGFkaXF6a2N4.

  30. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3ODI5NWFkaXF6a2N4.

  31. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU1MDY5N2FkaXF6a2N4.

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