Company number SC288944
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 79 EASTMUIR STREET, ANNICK INDUSTRIAL ESTATE, GLASGOW, G32 0HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MACD ELECTRICAL LTD. are www.macdelectrical.co.uk, and www.macd-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Macd Electrical Ltd is a Private Limited Company.
The company registration number is SC288944. Macd Electrical Ltd has been working since 16 August 2005.
The present status of the company is Active. The registered address of Macd Electrical Ltd is 79 Eastmuir Street Annick Industrial Estate Glasgow G32 0hs. . MACDONALD, Fiona is a Secretary of the company. MACDONALD, David Mcleod is a Director of the company. MACDONALD, Fiona is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Mrs Fiona Macdonald
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mcleod Macdonald
Notified on: 16 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MACD ELECTRICAL LTD. Events
24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Appointment of Mrs Fiona Macdonald as a director on 1 August 2015
04 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 24 more events
26 Aug 2005
New secretary appointed
26 Aug 2005
Accounting reference date shortened from 31/08/06 to 31/07/06
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation