MACDOU TRANSFERS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1QN

Company number SC068864
Status Active
Incorporation Date 19 July 1979
Company Type Private Limited Company
Address 29 LACY STREET, PAISLEY, PA1 1QN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 . The most likely internet sites of MACDOU TRANSFERS LIMITED are www.macdoutransfers.co.uk, and www.macdou-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Macdou Transfers Limited is a Private Limited Company. The company registration number is SC068864. Macdou Transfers Limited has been working since 19 July 1979. The present status of the company is Active. The registered address of Macdou Transfers Limited is 29 Lacy Street Paisley Pa1 1qn. . ZANCONATO, Daina Mirella is a Secretary of the company. FYFE, Ian Andrew is a Director of the company. Secretary DOUGLAS, Moira May has been resigned. Secretary FYFE, Ian Andrew has been resigned. Secretary WILSON, Brian has been resigned. Director BAIN, Thomas has been resigned. Director DOUGLAS, Moira May has been resigned. Director DOUGLAS, Stewart Laurie has been resigned. Director MCCREADIE, John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ZANCONATO, Daina Mirella
Appointed Date: 01 March 2008

Director
FYFE, Ian Andrew
Appointed Date: 07 April 1994
67 years old

Resigned Directors

Secretary
DOUGLAS, Moira May
Resigned: 08 April 1994

Secretary
FYFE, Ian Andrew
Resigned: 01 March 2000
Appointed Date: 08 April 1994

Secretary
WILSON, Brian
Resigned: 01 March 2008
Appointed Date: 01 March 2000

Director
BAIN, Thomas
Resigned: 31 March 1997
Appointed Date: 08 April 1994
80 years old

Director
DOUGLAS, Moira May
Resigned: 08 April 1994
95 years old

Director
DOUGLAS, Stewart Laurie
Resigned: 08 April 1994
97 years old

Director
MCCREADIE, John
Resigned: 02 March 1990
85 years old

Persons With Significant Control

Mr Ian Andrew Fyfe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MACDOU TRANSFERS LIMITED Events

24 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000

...
... and 80 more events
26 Mar 1987
Accounts for a small company made up to 30 June 1986

26 Mar 1987
Return made up to 18/03/87; full list of members

11 Jul 1986
Accounts for a small company made up to 30 July 1985

11 Jul 1986
Accounts for a small company made up to 30 June 1985

11 Jul 1986
Return made up to 20/06/86; full list of members

MACDOU TRANSFERS LIMITED Charges

6 June 1994
Floating charge
Delivered: 13 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 October 1992
Floating charge
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: The Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…
19 September 1988
Bond & floating charge
Delivered: 3 October 1988
Status: Satisfied on 28 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…