MACDONALD PLANT LIMITED
INVERNESS

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Company number SC240498
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address OLD INN, MOY, INVERNESS, IV13 7YF
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-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1 . The most likely internet sites of MACDONALD PLANT LIMITED are www.macdonaldplant.co.uk, and www.macdonald-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Carrbridge Rail Station is 11.1 miles; to Nairn Rail Station is 15.3 miles; to Aviemore Rail Station is 15.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonald Plant Limited is a Private Limited Company. The company registration number is SC240498. Macdonald Plant Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Macdonald Plant Limited is Old Inn Moy Inverness Iv13 7yf. . MACDONALD, Iain is a Director of the company. Secretary ADD ACCOUNTANCY LIMITED has been resigned. Nominee Secretary J M TAYLOR has been resigned. Secretary JM TAYLOR LIMITED has been resigned. Nominee Director SIMMERS, Jamie Jan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MACDONALD, Iain
Appointed Date: 03 December 2002
66 years old

Resigned Directors

Secretary
ADD ACCOUNTANCY LIMITED
Resigned: 19 September 2003
Appointed Date: 01 May 2003

Nominee Secretary
J M TAYLOR
Resigned: 01 May 2003
Appointed Date: 03 December 2002

Secretary
JM TAYLOR LIMITED
Resigned: 01 October 2009
Appointed Date: 19 September 2003

Nominee Director
SIMMERS, Jamie Jan
Resigned: 12 December 2002
Appointed Date: 03 December 2002
47 years old

Persons With Significant Control

Mr Iain Macdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MACDONALD PLANT LIMITED Events

17 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 31 more events
16 May 2003
Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ
16 May 2003
Secretary resigned
16 May 2003
New secretary appointed
18 Dec 2002
Director resigned
03 Dec 2002
Incorporation

MACDONALD PLANT LIMITED Charges

6 October 2003
Bond & floating charge
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…