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NORMAN MACDONALD LIMITED

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

This company is commonly known as Norman Macdonald Limited. The company was founded 24 years ago and was given the registration number SC200484. The firm's registered office is in ISLE OF MULL. You can find them at Baliscate, Tobermory, Isle Of Mull, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NORMAN MACDONALD LIMITED
Company Number:SC200484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Baliscate, Tobermory, Isle Of Mull, PA75 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baliscate, Tobermory, Isle Of Mull, United Kingdom, PA75 6QA

Secretary01 October 1999Active
Baliscate, Tobermory, Isle Of Mull, United Kingdom, PA75 6QA

Director15 December 1999Active
Baliscate, Tobermory, Isle Of Mull, Scotland, PA75 6QA

Director06 September 2022Active
Baliscate, Tobermory, Isle Of Mull, PA75 6QA

Director15 December 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 October 1999Active
Baliscate, Tobermory, Isle Of Mull, PA75 6QA

Director01 October 1999Active

People with Significant Control

Mr Norman Macdonald
Notified on:01 July 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Scotland
Address:Baliscate, Tobermory, Isle Of Mull, Scotland, PA75 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marion Macdonald
Notified on:01 July 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Scotland
Address:Baliscate, Tobermory, Isle Of Mull, Scotland, PA75 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Norman Cameron Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:Kennovara, Benderloch, Oban, Scotland, PA37 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-09-07Officers

Appoint person director company with name date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-01-26Mortgage

Mortgage satisfy charge full.

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2018-01-26Mortgage

Mortgage satisfy charge full.

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2017-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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