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A D MACDONALD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Macdonald & Son Limited. The company was founded 13 years ago and was given the registration number SC396362. The firm's registered office is in ISLE OF LEWIS. You can find them at 88 Keith Street, Stornoway, Isle Of Lewis, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A D MACDONALD & SON LIMITED
Company Number:SC396362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:88 Keith Street, Stornoway, Isle Of Lewis, HS1 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Keith Street, Stornoway, Isle Of Lewis, HS1 2JH

Director19 October 2020Active
88, Keith Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2JH

Director25 March 2011Active

People with Significant Control

Mr Paul Cowan
Notified on:01 November 2020
Status:Active
Date of birth:June 1980
Nationality:British
Address:88, Keith Street, Isle Of Lewis, HS1 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Cowan
Notified on:01 November 2020
Status:Active
Date of birth:December 1974
Nationality:British
Address:88, Keith Street, Isle Of Lewis, HS1 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Phyllis Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:88, Keith Street, Isle Of Lewis, HS1 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Norman Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:88, Keith Street, Isle Of Lewis, HS1 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-07-04Confirmation statement

Confirmation statement with updates.

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2021-07-04Persons with significant control

Notification of a person with significant control.

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2021-07-04Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-12-27Accounts

Change account reference date company previous extended.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Capital

Capital allotment shares.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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