GRAHAM MACDONALD (ANCRUM) LIMITED
JEDBURGH MODEPLUS LIMITED

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Company number SC209608
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address THE OLD SMITHY, ANCRUM, JEDBURGH, ROXBURGHSHIRE, UNITED KINGDOM, TD8 6XH
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from The Old Smithy Ancrum Jedburgh Roxburghshire TD8 6XH to The Old Smithy Ancrum Jedburgh Roxburghshire TD8 6XH on 2 August 2016. The most likely internet sites of GRAHAM MACDONALD (ANCRUM) LIMITED are www.grahammacdonaldancrum.co.uk, and www.graham-macdonald-ancrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Graham Macdonald Ancrum Limited is a Private Limited Company. The company registration number is SC209608. Graham Macdonald Ancrum Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Graham Macdonald Ancrum Limited is The Old Smithy Ancrum Jedburgh Roxburghshire United Kingdom Td8 6xh. . MACDONALD, Fiona Margaret is a Secretary of the company. MACDONALD, Fiona Margaret is a Director of the company. MACDONALD, John Graham William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACDONALD, Andrew Thomas has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
MACDONALD, Fiona Margaret
Appointed Date: 01 August 2000
Director
MACDONALD, Fiona Margaret
Appointed Date: 01 August 2000
68 years old
Director
MACDONALD, John Graham William
Appointed Date: 01 August 2000
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
MACDONALD, Andrew Thomas
Resigned: 31 July 2012
Appointed Date: 01 August 2009
40 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr John Graham William Macdonald
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Margaret Macdonald
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM MACDONALD (ANCRUM) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Aug 2016
Registered office address changed from The Old Smithy Ancrum Jedburgh Roxburghshire TD8 6XH to The Old Smithy Ancrum Jedburgh Roxburghshire TD8 6XH on 2 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 49 more events
06 Nov 2000
New director appointed
06 Nov 2000
New director appointed
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
01 Aug 2000
Incorporation

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