D MACGILLIVRAY & CO LTD.
BENBECULA

Hellopages » Eilean Siar » Eilean Siar » HS7 5LA

Company number SC323837
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address BALIVANICH, BENBECULA, WESTERN ISLES, HS7 5LA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 9 . The most likely internet sites of D MACGILLIVRAY & CO LTD. are www.dmacgillivrayco.co.uk, and www.d-macgillivray-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. D Macgillivray Co Ltd is a Private Limited Company. The company registration number is SC323837. D Macgillivray Co Ltd has been working since 16 May 2007. The present status of the company is Active. The registered address of D Macgillivray Co Ltd is Balivanich Benbecula Western Isles Hs7 5la. . MACGILLIVRAY, Jacqueline is a Secretary of the company. MACGILLIVRAY, Danielle is a Director of the company. MACGILLIVRAY, Roderick is a Director of the company. MACGILLVRAY, Alan Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MACGILLIVRAY, Jacqueline
Appointed Date: 16 May 2007
Director
MACGILLIVRAY, Danielle
Appointed Date: 10 July 2015
35 years old
Director
MACGILLIVRAY, Roderick
Appointed Date: 16 May 2007
60 years old
Director
MACGILLVRAY, Alan Paul
Appointed Date: 01 August 2014
38 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 May 2007
Appointed Date: 16 May 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 16 May 2007
Appointed Date: 16 May 2007

Persons With Significant Control

Mr Roderick Macgillivray
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Macgillivray
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

D MACGILLIVRAY & CO LTD. Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 9
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Appointment of Ms Danielle Macgillivray as a director on 10 July 2015
...
... and 26 more events
14 Jun 2007
New director appointed
23 May 2007
Secretary resigned
23 May 2007
Director resigned
23 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007
Incorporation

D MACGILLIVRAY & CO LTD. Charges

24 April 2009
Standard security
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shop and land, balivanich, benbecula, western isles.
9 July 2007
Bond & floating charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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