S MACDONALD BUILDERS LTD
BARMORE ROAD

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6TW

Company number SC231442
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address C/O WM DUNCAN & CO, LOCH AWE HOUSE, BARMORE ROAD, TARBERT ARGYLL, PA29 6TW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of S MACDONALD BUILDERS LTD are www.smacdonaldbuilders.co.uk, and www.s-macdonald-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to IBM (Greenock) Rail Station is 23.2 miles; to Gourock Rail Station is 24.2 miles; to Garelochhead Rail Station is 27.3 miles; to Oban Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Macdonald Builders Ltd is a Private Limited Company. The company registration number is SC231442. S Macdonald Builders Ltd has been working since 13 May 2002. The present status of the company is Active. The registered address of S Macdonald Builders Ltd is C O Wm Duncan Co Loch Awe House Barmore Road Tarbert Argyll Pa29 6tw. . MACDONALD, Lorraine is a Secretary of the company. MACDONALD, Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MACDONALD, Lorraine
Appointed Date: 20 May 2002
Director
MACDONALD, Stuart
Appointed Date: 20 May 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2002
Appointed Date: 13 May 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr Stuart Macdonald
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Macdonald
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S MACDONALD BUILDERS LTD Events

23 May 2017
Confirmation statement made on 13 May 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
...
... and 30 more events
14 Jun 2002
Accounting reference date extended from 31/05/03 to 30/06/03
14 Jun 2002
Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100
21 May 2002
Secretary resigned
21 May 2002
Director resigned
13 May 2002
Incorporation

S MACDONALD BUILDERS LTD Charges

5 May 2010
Standard security
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 5 tarbert industrial estate, tarbert, argyll.
27 September 2006
Bond & floating charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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