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GRAHAM MACDONALD (ANCRUM) LIMITED

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

This company is commonly known as Graham Macdonald (ancrum) Limited. The company was founded 23 years ago and was given the registration number SC209608. The firm's registered office is in JEDBURGH. You can find them at The Old Smithy, Ancrum, Jedburgh, Roxburghshire. This company's SIC code is 43341 - Painting.

Company Information

Name:GRAHAM MACDONALD (ANCRUM) LIMITED
Company Number:SC209608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:The Old Smithy, Ancrum, Jedburgh, Roxburghshire, United Kingdom, TD8 6XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Smithy, Ancrum, Jedburgh, TD8 6XH

Secretary01 August 2000Active
The Old Smithy, Ancrum, Jedburgh, United Kingdom, TD8 6XH

Director01 August 2020Active
The Old Smithy, Ancrum, Jedburgh, TD8 6XH

Director01 August 2000Active
The Old Smithy, Ancrum, Jedburgh, TD8 6XH

Director01 August 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 August 2000Active
The Old Smithy, Ancrum, Jedburgh, United Kingdom, TD8 6XH

Director01 August 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 August 2000Active

People with Significant Control

Mrs Fiona Margaret Macdonald
Notified on:01 August 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:The Old Smithy, Ancrum, Jedburgh, United Kingdom, TD8 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Graham William Macdonald
Notified on:01 August 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:The Old Smithy, Ancrum, Jedburgh, United Kingdom, TD8 6XH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-31Officers

Appoint person director company with name date.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-08-02Address

Change registered office address company with date old address new address.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Address

Move registers to registered office company with new address.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Accounts

Accounts with accounts type total exemption small.

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2013-08-03Annual return

Annual return company with made up date full list shareholders.

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