MACDONALD GROUNDWORKS LTD
INVERNESS

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Company number SC471723
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address A9 ACCOUNTANCY, ELM HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, SCOTLAND, IV2 5GH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Stephen James Macdonald as a director on 19 September 2016; Termination of appointment of Michelle Macdonald as a director on 19 September 2016. The most likely internet sites of MACDONALD GROUNDWORKS LTD are www.macdonaldgroundworks.co.uk, and www.macdonald-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Macdonald Groundworks Ltd is a Private Limited Company. The company registration number is SC471723. Macdonald Groundworks Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Macdonald Groundworks Ltd is A9 Accountancy Elm House Cradlehall Business Park Inverness Scotland Iv2 5gh. . THOMSON, Lee is a Director of the company. Director MACDONALD, Michelle has been resigned. Director MACDONALD, Stephen James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
THOMSON, Lee
Appointed Date: 16 September 2016
54 years old

Resigned Directors

Director
MACDONALD, Michelle
Resigned: 19 September 2016
Appointed Date: 23 October 2015
53 years old

Director
MACDONALD, Stephen James
Resigned: 19 September 2016
Appointed Date: 05 March 2014
37 years old

Persons With Significant Control

Mr Gary Donald Macdonald
Notified on: 14 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MACDONALD GROUNDWORKS LTD Events

12 Jan 2017
Confirmation statement made on 14 November 2016 with updates
19 Sep 2016
Termination of appointment of Stephen James Macdonald as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Michelle Macdonald as a director on 19 September 2016
16 Sep 2016
Appointment of Mr Lee Thomson as a director on 16 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
19 Nov 2015
Appointment of Mrs Michelle Macdonald as a director on 23 October 2015
04 Nov 2015
Registered office address changed from Caravan 7 Inshes Holdings Inverness Inverness-Shire IV2 5BA to No Bother Daviot Inverness IV2 5XQ on 4 November 2015
01 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

27 May 2014
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1

05 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted