MCDONALD GORDON & CO LTD

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Company number SC151336
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3NP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,100 ; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MCDONALD GORDON & CO LTD are www.mcdonaldgordonco.co.uk, and www.mcdonald-gordon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Mcdonald Gordon Co Ltd is a Private Limited Company. The company registration number is SC151336. Mcdonald Gordon Co Ltd has been working since 09 June 1994. The present status of the company is Active. The registered address of Mcdonald Gordon Co Ltd is 29 York Place Edinburgh Eh1 3np. . DUFFY, Brian Paul is a Secretary of the company. DUFFY, Brian Paul is a Director of the company. PATERSON, Walter Raymond is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDONALD, Ian has been resigned. Director RANKINE, Ronald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DUFFY, Brian Paul
Appointed Date: 24 June 1994

Director
DUFFY, Brian Paul
Appointed Date: 24 June 1994
64 years old

Director
PATERSON, Walter Raymond
Appointed Date: 24 June 1994
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 June 1994
Appointed Date: 09 June 1994

Director
MCDONALD, Ian
Resigned: 06 June 1995
Appointed Date: 25 July 1994
80 years old

Director
RANKINE, Ronald
Resigned: 03 May 1999
Appointed Date: 25 July 1994
69 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 June 1994
Appointed Date: 09 June 1994

MCDONALD GORDON & CO LTD Events

04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,100

22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
01 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,100

06 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 70 more events
07 Jul 1994
Secretary resigned;new director appointed

07 Jul 1994
New secretary appointed;director resigned;new director appointed

06 Jul 1994
Ad 24/06/94--------- £ si 98@1=98 £ ic 2/100

06 Jul 1994
Registered office changed on 06/07/94 from: 24 great king street edinburgh EH3 6QN

09 Jun 1994
Incorporation

MCDONALD GORDON & CO LTD Charges

5 December 2012
Floating charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 November 1995
Bond & floating charge
Delivered: 24 November 1995
Status: Satisfied on 1 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…