D & I MACGILLIVRAY LTD.
INVERNESS

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Company number SC242905
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of D & I MACGILLIVRAY LTD. are www.dimacgillivray.co.uk, and www.d-i-macgillivray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. D I Macgillivray Ltd is a Private Limited Company. The company registration number is SC242905. D I Macgillivray Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of D I Macgillivray Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . MACGILLIVRAY, Iain Andrew is a Secretary of the company. MACGILLIVRAY, Donald Alistair is a Director of the company. MACGILLIVRAY, Iain Andrew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACGILLIVRAY, Deirdre has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MACGILLIVRAY, Iain Andrew
Appointed Date: 27 January 2003
Director
MACGILLIVRAY, Donald Alistair
Appointed Date: 27 January 2003
66 years old
Director
MACGILLIVRAY, Iain Andrew
Appointed Date: 27 January 2003
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
MACGILLIVRAY, Deirdre
Resigned: 23 February 2013
Appointed Date: 27 January 2003
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Iain Andrew Macgillivray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

D & I MACGILLIVRAY LTD. Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 220
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
...
... and 38 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed;new director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
27 Jan 2003
Incorporation

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