MACDONALD BROS. LTD.
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH16 5BS

Company number SC256349
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 8 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BS
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2 . The most likely internet sites of MACDONALD BROS. LTD. are www.macdonaldbros.co.uk, and www.macdonald-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blair Atholl Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonald Bros Ltd is a Private Limited Company. The company registration number is SC256349. Macdonald Bros Ltd has been working since 21 September 2003. The present status of the company is Active. The registered address of Macdonald Bros Ltd is 8 Bonnethill Road Pitlochry Perthshire Ph16 5bs. . MACDONALD, Annette Jeanne is a Secretary of the company. MACDONALD, Annette Jeanne is a Director of the company. MACDONALD, Roderick Grant is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MACDONALD, Annette Jeanne
Appointed Date: 21 September 2003
Director
MACDONALD, Annette Jeanne
Appointed Date: 01 October 2014
64 years old
Director
MACDONALD, Roderick Grant
Appointed Date: 21 September 2003
52 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 September 2003
Appointed Date: 21 September 2003

Persons With Significant Control

Mr Roderick Grant Macdonald
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACDONALD BROS. LTD. Events

27 Oct 2016
Confirmation statement made on 14 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 30 more events
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed
21 Sep 2003
Incorporation

MACDONALD BROS. LTD. Charges

27 October 2003
Bond & floating charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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