DEREK MCDONALD FLOORING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC297300
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of DEREK MCDONALD FLOORING LIMITED are www.derekmcdonaldflooring.co.uk, and www.derek-mcdonald-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Derek Mcdonald Flooring Limited is a Private Limited Company. The company registration number is SC297300. Derek Mcdonald Flooring Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Derek Mcdonald Flooring Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . MCDONALD, Cheryl Anne is a Secretary of the company. MCDONALD, Ann-Marie is a Director of the company. MCDONALD, Cheryl is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCDONALD, Derek has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MCDONALD, Cheryl Anne
Appointed Date: 16 February 2006
Director
MCDONALD, Ann-Marie
Appointed Date: 01 March 2013
63 years old
Director
MCDONALD, Cheryl
Appointed Date: 17 February 2011
38 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
MCDONALD, Derek
Resigned: 01 March 2013
Appointed Date: 16 February 2006
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Derek Mcdonald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ann-Marie Mcdonald
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Miss Cheryl Anne Mcdonald
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

DEREK MCDONALD FLOORING LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 23 more events
24 Apr 2006
New director appointed
20 Apr 2006
Registered office changed on 20/04/06 from: 195 millersneuk crescent millerston glasgow G33 6PW
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
16 Feb 2006
Incorporation

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