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W MACDONALD BODYSHOP LTD.

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

This company is commonly known as W Macdonald Bodyshop Ltd.. The company was founded 22 years ago and was given the registration number SC231543. The firm's registered office is in INVERNESS. You can find them at 4th Floor, Metropolitan House, 31-33 High Street, Inverness, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:W MACDONALD BODYSHOP LTD.
Company Number:SC231543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zealandia, Woodside Avenue, Grantown On Spey, PH26 3JR

Secretary15 May 2002Active
Zealandia, Woodside Avenue, Grantown On Spey, PH26 3JR

Director15 May 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 May 2002Active

People with Significant Control

Calum William Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:Zealandia, Woodside Avenue, Grantown-On-Spey, Scotland, PH26 3JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dianne Alexandra Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:Zealandia, Woodside Avenue, Grantown-On-Spey, Scotland, PH26 3JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-21Gazette

Gazette filings brought up to date.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-16Resolution

Resolution.

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2018-08-16Capital

Capital name of class of shares.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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