MCDONALD & OGSTON LIMITED

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Company number SC246022
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of MCDONALD & OGSTON LIMITED are www.mcdonaldogston.co.uk, and www.mcdonald-ogston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald Ogston Limited is a Private Limited Company. The company registration number is SC246022. Mcdonald Ogston Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Mcdonald Ogston Limited is 5 Rubislaw Terrace Aberdeen Ab10 1xe. . OGSTON, Ronald George is a Secretary of the company. MCDONALD, Gavin Charles is a Director of the company. OGSTON, Ronald George is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
OGSTON, Ronald George
Appointed Date: 19 March 2003

Director
MCDONALD, Gavin Charles
Appointed Date: 19 March 2003
68 years old

Director
OGSTON, Ronald George
Appointed Date: 19 March 2003
67 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Ronald George Ogston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDONALD & OGSTON LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

31 Dec 2015
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 27 more events
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
06 Apr 2003
New director appointed
06 Apr 2003
New secretary appointed;new director appointed
19 Mar 2003
Incorporation

MCDONALD & OGSTON LIMITED Charges

12 March 2004
Bond & floating charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…