ALASTAIR MACDONALD & SON LTD
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2DZ

Company number SC287919
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 49-50 BAYHEAD, STORNOWAY, ISLE OF LEWIS, HS1 2DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates; Secretary's details changed. The most likely internet sites of ALASTAIR MACDONALD & SON LTD are www.alastairmacdonaldson.co.uk, and www.alastair-macdonald-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Alastair Macdonald Son Ltd is a Private Limited Company. The company registration number is SC287919. Alastair Macdonald Son Ltd has been working since 26 July 2005. The present status of the company is Active. The registered address of Alastair Macdonald Son Ltd is 49 50 Bayhead Stornoway Isle of Lewis Hs1 2dz. . NICOLSON SECRETARIAL SERVICES LTD is a Secretary of the company. MACDONALD, Alastair is a Director of the company. MACDONALD, Roderick is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NICOLSON SECRETARIAL SERVICES LTD
Appointed Date: 26 July 2005

Director
MACDONALD, Alastair
Appointed Date: 26 July 2005
93 years old

Director
MACDONALD, Roderick
Appointed Date: 26 July 2005
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Alastair Macdonald
Notified on: 6 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roderick Macdonald
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALASTAIR MACDONALD & SON LTD Events

23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Mar 2016
Secretary's details changed
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
18 Aug 2006
Director's particulars changed
25 Jul 2006
Return made up to 05/07/06; full list of members
03 May 2006
Accounting reference date shortened from 31/07/06 to 31/01/06
26 Jul 2005
Secretary resigned
26 Jul 2005
Incorporation

ALASTAIR MACDONALD & SON LTD Charges

26 September 2014
Charge code SC28 7919 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
9 October 2006
Floating charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…