Company number SC233497
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THE MCDOUGALL GROUP (DEVELOPMENTS) LTD. are www.themcdougallgroupdevelopments.co.uk, and www.the-mcdougall-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Mcdougall Group Developments Ltd is a Private Limited Company.
The company registration number is SC233497. The Mcdougall Group Developments Ltd has been working since 01 July 2002.
The present status of the company is Active. The registered address of The Mcdougall Group Developments Ltd is 2 Melville Street Falkirk Fk1 1hz. . ROBBIE, David Gordon is a Director of the company. Secretary MCDOUGALL, Donald has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FINDLAY, James David has been resigned. Director MCDOUGALL, Donald has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
MCDOUGALL, Donald
Resigned: 28 November 2014
Appointed Date: 01 July 2002
71 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Mr David Gordon Robbie
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
THE MCDOUGALL GROUP (DEVELOPMENTS) LTD. Events
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
05 Dec 2014
Termination of appointment of Donald Mcdougall as a director on 28 November 2014
...
... and 29 more events
17 Jun 2003
New secretary appointed;new director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Director resigned
01 Jul 2002
Incorporation