MCDONALD ROOFING CONTRACTS LIMITED
ARMADALE BATHGATE

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Company number SC155361
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address UNIT18 BATHVILLE BUSINESS CENTRE, ARMADALE INDUSTRIAL ESTATE, ARMADALE BATHGATE, WEST LOTHIAN, EH48 2ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MCDONALD ROOFING CONTRACTS LIMITED are www.mcdonaldroofingcontracts.co.uk, and www.mcdonald-roofing-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Shotts Rail Station is 6.6 miles; to Falkirk Grahamston Rail Station is 8.2 miles; to Camelon Rail Station is 9 miles; to Larbert Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald Roofing Contracts Limited is a Private Limited Company. The company registration number is SC155361. Mcdonald Roofing Contracts Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Mcdonald Roofing Contracts Limited is Unit18 Bathville Business Centre Armadale Industrial Estate Armadale Bathgate West Lothian Eh48 2nd. . MCDONALD, Jacqueline is a Secretary of the company. MCDONALD, Jacqueline is a Director of the company. MCDONALD, Stewart is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDONALD, Jacqueline
Appointed Date: 18 January 1995
Director
MCDONALD, Jacqueline
Appointed Date: 01 June 2005
62 years old
Director
MCDONALD, Stewart
Appointed Date: 18 January 1995
65 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 January 1995
Appointed Date: 16 January 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mr Stewart Mcdonald
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDONALD ROOFING CONTRACTS LIMITED Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
26 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Registered office changed on 23/01/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT
23 Jan 1995
Ad 18/01/95--------- £ si 99@1=99 £ ic 1/100
23 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1995
Incorporation

MCDONALD ROOFING CONTRACTS LIMITED Charges

7 September 2001
Bond & floating charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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