NORMAN MACDONALD LIMITED
ISLE OF MULL

Hellopages » Argyll and Bute » Argyll and Bute » PA75 6QA

Company number SC200484
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address BALISCATE, TOBERMORY, ISLE OF MULL, PA75 6QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of NORMAN MACDONALD LIMITED are www.normanmacdonald.co.uk, and www.norman-macdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Norman Macdonald Limited is a Private Limited Company. The company registration number is SC200484. Norman Macdonald Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Norman Macdonald Limited is Baliscate Tobermory Isle of Mull Pa75 6qa. . MACDONALD, Marion is a Secretary of the company. MACDONALD, Marion is a Director of the company. MACDONALD, Norman Cameron, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACDONALD, Norman has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACDONALD, Marion
Appointed Date: 01 October 1999
Director
MACDONALD, Marion
Appointed Date: 15 December 1999
73 years old
Director
MACDONALD, Norman Cameron, Dr
Appointed Date: 15 December 1999
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
MACDONALD, Norman
Resigned: 11 September 2014
Appointed Date: 01 October 1999
76 years old

Persons With Significant Control

Dr Norman Cameron Macdonald
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAN MACDONALD LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 28 February 2016
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Registration of charge SC2004840004, created on 2 April 2015
...
... and 44 more events
05 May 2000
Partic of mort/charge *
15 Mar 2000
New director appointed
15 Mar 2000
Accounting reference date extended from 31/10/00 to 28/02/01
05 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation

NORMAN MACDONALD LIMITED Charges

2 April 2015
Charge code SC20 0484 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Anne Fraser Iain Fraser
Description: Plot 3 rockhill, tobermory, isle of mull.
11 March 2011
Standard security
Delivered: 18 March 2011
Status: Satisfied on 19 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Building plot 3 rockhill rockfield road tobermory argyll.
2 March 2005
Standard security
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: No 2 the crescent, lochdonhead, isle of mull, argyll.
25 April 2000
Floating charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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