MCDONALD & BUIST LIMITED
PERTH

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Company number SC277152
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 50 . The most likely internet sites of MCDONALD & BUIST LIMITED are www.mcdonaldbuist.co.uk, and www.mcdonald-buist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mcdonald Buist Limited is a Private Limited Company. The company registration number is SC277152. Mcdonald Buist Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Mcdonald Buist Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . BUIST, Gavin is a Secretary of the company. BUIST, Gavin is a Director of the company. Secretary MCDONALD, Neil has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDONALD, Neil has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BUIST, Gavin
Appointed Date: 31 August 2009
Director
BUIST, Gavin
Appointed Date: 07 December 2004
59 years old

Resigned Directors

Secretary
MCDONALD, Neil
Resigned: 30 August 2009
Appointed Date: 07 December 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
MCDONALD, Neil
Resigned: 30 August 2009
Appointed Date: 07 December 2004
63 years old

Persons With Significant Control

Mr Gavin Buist
Notified on: 27 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MCDONALD & BUIST LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 50
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 50
...
... and 27 more events
10 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation

MCDONALD & BUIST LIMITED Charges

29 November 2005
Standard security
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 cross street, scone, perth.
27 October 2005
Bond & floating charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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