Liquidation
Company Information for MACDONALD GENERAL COUNSEL LIMITED
79 RENFREW ROAD, PAISLEY, PA3 4DA,
|
Company Registration Number
SC380847
Private Limited Company
Liquidation |
Company Name | |
---|---|
MACDONALD GENERAL COUNSEL LIMITED | |
Legal Registered Office | |
79 RENFREW ROAD PAISLEY PA3 4DA Other companies in ML10 | |
Company Number | SC380847 | |
---|---|---|
Company ID Number | SC380847 | |
Date formed | 2010-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-04-07 01:45:48 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MITCHELL MACDONALD |
||
JEAN ELIZABETH MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNADD ASSET MANAGEMENT LTD | Director | 2006-07-19 | CURRENT | 2005-04-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 32 HILLS ROAD STRATHAVEN LANARKSHIRE ML10 6LQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 32 HILLS ROAD STRATHAVEN LANARKSHIRE ML10 6LQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | Current accounting period extended from 30/06/17 TO 30/12/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ALAN MACDONALD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Jean Elizabeth Macdonald on 2015-11-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Jean Elizabeth Macdonald on 2013-07-02 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN MITCHELL MACDONALD | |
AP01 | DIRECTOR APPOINTED DR JEAN ELIZABETH MACDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/10 FROM 32 Hills Road Strathaven ML10 6LQ United Kingdom | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-04-10 |
Appointment of Liquidators | 2018-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MACDONALD GENERAL COUNSEL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MACDONALD GENERAL COUNSEL LIMITED | Event Date | 2018-03-26 |
SPECIAL RESOLUTION PASSED ON 26 MARCH 2018 At an EXTRAORDINARY GENERAL MEETING of the company duly convened and held at Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA the following was duly passed as a Special Resoiution. SPECIAL RESOLUTION "That the company should be wound up voluntarily and that Gillian Campbell , Certified Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA , be and is hereby appointed Liquidator of the company for the purposes of such winding up" BY ORDER OF THE BOARD : Alan Mitchell MacDonald , Shareholder/Director : Jane Elizabeth MacDonald , Shareholder/Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MACDONALD GENERAL COUNSEL LTD | Event Date | 2018-03-26 |
Liquidator's name and address: Gillian Campbell , Abercorn House, 79 Renfrew Road, Paisley PA3 4DA : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |