A A MACDONALD LIMITED
GOLSPIE

Hellopages » Highland » Highland » KW10 6RH

Company number SC212427
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address MACKAY & CO, MAIN STREET, GOLSPIE, SUTHERLAND, SCOTLAND, KW10 6RH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Mackay & Co High Street Golspie Sutherland KW10 6RH Scotland to Mackay & Co Main Street Golspie Sutherland KW10 6RH on 18 April 2017; Registered office address changed from 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF Scotland to Mackay & Co High Street Golspie Sutherland KW10 6RH on 18 April 2017; Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA to 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF on 28 December 2016. The most likely internet sites of A A MACDONALD LIMITED are www.aamacdonald.co.uk, and www.a-a-macdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Dunrobin Castle Rail Station is 1 miles; to Brora Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Macdonald Limited is a Private Limited Company. The company registration number is SC212427. A A Macdonald Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of A A Macdonald Limited is Mackay Co Main Street Golspie Sutherland Scotland Kw10 6rh. . MACDONALD, Mairi is a Secretary of the company. MACDONALD, Aonghais Alexander 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 "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MACDONALD, Mairi
Appointed Date: 30 October 2000

Director
MACDONALD, Aonghais Alexander
Appointed Date: 30 October 2000
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Aonghais Alexander Macdonald
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mairi Macdonald
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A A MACDONALD LIMITED Events

18 Apr 2017
Registered office address changed from Mackay & Co High Street Golspie Sutherland KW10 6RH Scotland to Mackay & Co Main Street Golspie Sutherland KW10 6RH on 18 April 2017
18 Apr 2017
Registered office address changed from 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF Scotland to Mackay & Co High Street Golspie Sutherland KW10 6RH on 18 April 2017
28 Dec 2016
Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA to 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF on 28 December 2016
15 Dec 2016
Confirmation statement made on 30 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 43 more events
13 Nov 2000
New secretary appointed
13 Nov 2000
New director appointed
02 Nov 2000
Secretary resigned
02 Nov 2000
Director resigned
30 Oct 2000
Incorporation

A A MACDONALD LIMITED Charges

18 December 2015
Charge code SC21 2427 0007
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Culbokie village store, smithfield, culbokie, IV7 8JH as…
18 August 2011
Standard security
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 45 thornbush road inverness.
18 August 2011
Standard security
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Spar stores, station road, conon bridge dingwall.
9 August 2011
Bond & floating charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
28 February 2006
Standard security
Delivered: 8 March 2006
Status: Satisfied on 20 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises comprising thornbush stores with ground…
25 February 2005
Standard security
Delivered: 7 March 2005
Status: Satisfied on 20 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Food shop and service area, station road, conon bridge…
28 January 2005
Bond & floating charge
Delivered: 7 February 2005
Status: Satisfied on 19 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…