MACDONALD AIR TOOLS LIMITED
PAISLEY

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4EA

Company number SC014352
Status Liquidation
Incorporation Date 21 October 1926
Company Type Private Limited Company
Address LOUGHSIDE BUSINESS SERVICES LIMITED, MIRREN COURT ONE, 119 RENFREW ROAD, PAISLEY, PA34 4EA
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LS on 16 June 2010. The most likely internet sites of MACDONALD AIR TOOLS LIMITED are www.macdonaldairtools.co.uk, and www.macdonald-air-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and two months. Macdonald Air Tools Limited is a Private Limited Company. The company registration number is SC014352. Macdonald Air Tools Limited has been working since 21 October 1926. The present status of the company is Liquidation. The registered address of Macdonald Air Tools Limited is Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley Pa34 4ea. . LAWRIE, Ian is a Secretary of the company. LAWRIE, Ian is a Director of the company. SAUNDERS, Alexander is a Director of the company. THOMSON, Colin is a Director of the company. Secretary DUNN, Austin Bryce has been resigned. Secretary GAMBLE, Jonathan has been resigned. Secretary MCENTEE, John has been resigned. Secretary MCGEEVER, Charles has been resigned. Secretary MCGEEVER, Charles has been resigned. Secretary PERRY, John Christian has been resigned. Secretary SAUNDERS, Scott has been resigned. Director ALLAN, David Thomson has been resigned. Director BOATH, Monica has been resigned. Director CALDWELL, David has been resigned. Director EDEN, Brian Christopher has been resigned. Director KING, Alan Matthew has been resigned. Director MCGEEVER, Charles has been resigned. Director MILLER, James Livingstone has been resigned. Director MONAGHAN, John Macdonald has been resigned. Director MONAGHAN, Margaret Robertson has been resigned. Director PERRY, John Christian has been resigned. Director SAUNDERS, Scott has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
LAWRIE, Ian
Appointed Date: 31 August 2006
Director
LAWRIE, Ian
Appointed Date: 23 October 2006
54 years old
Director
SAUNDERS, Alexander
Appointed Date: 16 February 2006
73 years old
Director
THOMSON, Colin
Appointed Date: 23 October 2006
64 years old

Resigned Directors

Secretary
DUNN, Austin Bryce
Resigned: 03 September 1993
Appointed Date: 01 December 1991
Secretary
GAMBLE, Jonathan
Resigned: 31 May 2006
Appointed Date: 09 February 2006
Secretary
MCENTEE, John
Resigned: 30 November 1991
Secretary
MCGEEVER, Charles
Resigned: 17 September 2000
Appointed Date: 01 June 1994
Secretary
MCGEEVER, Charles
Resigned: 14 September 1993
Appointed Date: 04 September 1993
Secretary
PERRY, John Christian
Resigned: 30 June 1994
Appointed Date: 14 September 1993
Secretary
SAUNDERS, Scott
Resigned: 31 December 2005
Appointed Date: 18 September 2000
Director
ALLAN, David Thomson
Resigned: 31 August 2005
83 years old
Director
BOATH, Monica
Resigned: 07 October 2005
Appointed Date: 05 June 2003
51 years old
Director
CALDWELL, David
Resigned: 14 May 2004
Appointed Date: 05 June 2003
49 years old
Director
EDEN, Brian Christopher
Resigned: 15 November 2002
Appointed Date: 01 January 1996
74 years old
Director
KING, Alan Matthew
Resigned: 30 July 2009
Appointed Date: 14 September 1993
86 years old
Director
MCGEEVER, Charles
Resigned: 04 August 1997
85 years old
Director
MILLER, James Livingstone
Resigned: 31 October 1989
76 years old
Director
MONAGHAN, John Macdonald
Resigned: 01 April 1994
71 years old
Director
MONAGHAN, Margaret Robertson
Resigned: 14 September 1993
106 years old
Director
PERRY, John Christian
Resigned: 31 July 2002
Appointed Date: 14 September 1993
68 years old
Director
SAUNDERS, Scott
Resigned: 31 December 2005
Appointed Date: 05 June 2003
48 years old

MACDONALD AIR TOOLS LIMITED Events

07 Dec 2015
Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015
22 Jun 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2010
Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LS on 16 June 2010
15 Oct 2009
Total exemption small company accounts made up to 31 December 2008
17 Sep 2009
Appointment terminated director alan king
...
... and 95 more events
11 Nov 1986
Full accounts made up to 31 December 1985
02 Jun 1986
Return made up to 22/07/85; full list of members
30 Oct 1985
Memorandum and Articles of Association
30 Oct 1985
Memorandum and Articles of Association
28 Mar 1980
Particulars of mortgage/charge

MACDONALD AIR TOOLS LIMITED Charges

30 December 2003
Standard security
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 peel park place, east kilbride (title number lan 592).
11 December 2003
Bond & floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 December 2003
Floating charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
25 March 1980
Floating charge
Delivered: 1 April 1980
Status: Satisfied on 31 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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