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Alastair Macdonald & Son Ltd, HS1 2DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALASTAIR MACDONALD & SON LTD

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

This company is commonly known as Alastair Macdonald & Son Ltd. The company was founded 19 years ago and was given the registration number SC287919. The firm's registered office is in ISLE OF LEWIS. You can find them at 49-50 Bayhead, Stornoway, Isle Of Lewis, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALASTAIR MACDONALD & SON LTD
Company Number:SC287919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:49-50 Bayhead, Stornoway, Isle Of Lewis, HS1 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49-50 Bayhead, Stornoway, HS1 2DZ

Corporate Secretary26 July 2005Active
New House, Ahmore, Isle Of North Uist, HS6 5BW

Director26 July 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 July 2005Active
1 Ahmor, Isle Of North Uist, HS6 5BW

Director26 July 2005Active

People with Significant Control

Mr Alastair Macdonald
Notified on:06 June 2016
Status:Active
Date of birth:April 1932
Nationality:British
Country of residence:Scotland
Address:1 Ahmore, North Uist, Scotland, HS6 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roderick Macdonald
Notified on:06 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:1 Ahmore, North Uist, Scotland, HS6 5BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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