Macadam Macdonald Limited
- Dissolved
- Incorporated on 23 Jan 2002
Reg Address: 2 Blythswood Square, Glasgow G2 4AD
Previous Names:
Mcadam Macdonald Limited - 30 May 2002
Mitreshelf 330 Limited - 23 Jan 2002
- Summary The company with name "Macadam Macdonald Limited" is a ltd and located in 2 Blythswood Square, Glasgow G2 4AD. Macadam Macdonald Limited is currently in dissolved status and it was incorporated on 23 Jan 2002 (22 years 7 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Macadam Macdonald Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Harwood | Director | 20 May 2008 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Active |
| 3 | BISHOPS SOLICITORS LLP | Corporate Secretary | 16 May 2005 | - | Resigned 7 Aug 2006 |
| 4 | Alister John Duncan Robertson | Director | 21 May 2004 | British | Active |
| 5 | Ann Marie Mckay | Director | 16 Jun 2003 | - | Active |
| 6 | BISHOPS | Corporate Secretary | 1 Aug 2002 | - | Resigned 16 May 2005 |
| 7 | Jane Hendry Robertson | Director | 28 May 2002 | British | Active |
| 8 | Alex Mckay | Director | 28 May 2002 | British | Active |
| 9 | MORISON BISHOP | Nominee Secretary | 23 Jan 2002 | - | Resigned 1 Aug 2002 |
| 10 | MITRESHELF DIRECTORS LIMITED | Nominee Director | 23 Jan 2002 | - | Resigned 28 May 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Macadam Macdonald Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Mar 2018 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 11 Nov 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 10 Oct 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 3 Oct 2017 | Download PDF 4 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 6 Feb 2017 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 6 Feb 2017 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 6 Feb 2017 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 6 Feb 2017 | Download PDF 6 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 6 Feb 2017 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 9 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Extended | 29 Feb 2016 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 19 Feb 2016 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 19 Feb 2016 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 19 Feb 2016 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 19 Feb 2016 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 9 Pages |
| 17 | Mortgage - Satisfy Charge Full | 7 Jul 2015 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Small | 31 Mar 2015 | Download PDF 10 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2015 | Download PDF 9 Pages |
| 20 | Accounts - Total Exemption Small | 28 Mar 2014 | Download PDF 10 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 9 Pages |
| 22 | Accounts - Total Exemption Small | 28 Mar 2013 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2013 | Download PDF 9 Pages |
| 24 | Accounts - Total Exemption Small | 29 Mar 2012 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 9 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 20 Feb 2012 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 20 Feb 2012 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Small | 21 Mar 2011 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2011 | Download PDF 9 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 2 Pages |
| 33 | Officers - Change Corporate Secretary Company With Change Date | 25 Jan 2011 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Small | 30 Mar 2010 | Download PDF 8 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2010 | Download PDF 7 Pages |
| 36 | Accounts - Total Exemption Small | 28 Apr 2009 | Download PDF 8 Pages |
| 37 | Annual Return - Legacy | 18 Feb 2009 | Download PDF 5 Pages |
| 38 | Officers - Legacy | 16 Jun 2008 | Download PDF 2 Pages |
| 39 | Accounts - Total Exemption Small | 17 Apr 2008 | Download PDF 8 Pages |
| 40 | Annual Return - Legacy | 19 Feb 2008 | Download PDF 4 Pages |
| 41 | Officers - Legacy | 14 Feb 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 14 Feb 2008 | Download PDF 1 Pages |
| 43 | Mortgage - Legacy | 28 Jun 2007 | Download PDF 3 Pages |
| 44 | Mortgage - Legacy | 23 Jun 2007 | Download PDF 2 Pages |
| 45 | Mortgage - Legacy | 23 Jun 2007 | Download PDF 2 Pages |
| 46 | Mortgage - Legacy | 23 Jun 2007 | Download PDF 2 Pages |
| 47 | Mortgage - Legacy | 23 Jun 2007 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Small | 1 May 2007 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 13 Mar 2007 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 21 Feb 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 21 Feb 2007 | Download PDF 1 Pages |
| 52 | Mortgage - Legacy | 16 Sep 2006 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 5 Sep 2006 | Download PDF 2 Pages |
| 54 | Mortgage - Legacy | 8 Jul 2006 | Download PDF 3 Pages |
| 55 | Mortgage - Legacy | 16 May 2006 | Download PDF 3 Pages |
| 56 | Accounts - Total Exemption Small | 19 Apr 2006 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 14 Feb 2006 | Download PDF 10 Pages |
| 58 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 60 | Mortgage - Legacy | 10 May 2005 | Download PDF 3 Pages |
| 61 | Accounts - Total Exemption Small | 28 Apr 2005 | Download PDF 7 Pages |
| 62 | Annual Return - Legacy | 17 Feb 2005 | Download PDF 8 Pages |
| 63 | Officers - Legacy | 2 Jul 2004 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 25 May 2004 | Download PDF 2 Pages |
| 65 | Mortgage - Legacy | 23 Mar 2004 | Download PDF 5 Pages |
| 66 | Annual Return - Legacy | 19 Mar 2004 | Download PDF 7 Pages |
| 67 | Accounts - Total Exemption Small | 24 Nov 2003 | Download PDF 4 Pages |
| 68 | Annual Return - Legacy | 24 Feb 2003 | Download PDF 7 Pages |
| 69 | Accounts - Legacy | 24 Jan 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 71 | Mortgage - Legacy | 11 Dec 2002 | Download PDF 5 Pages |
| 72 | Mortgage - Legacy | 22 Oct 2002 | Download PDF 6 Pages |
| 73 | Change Of Name - Certificate Company | 2 Sep 2002 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 29 Aug 2002 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 29 Aug 2002 | Download PDF 1 Pages |
| 76 | Capital - Legacy | 21 Jun 2002 | Download PDF 2 Pages |
| 77 | Capital - Legacy | 21 Jun 2002 | Download PDF 1 Pages |
| 78 | Resolution | 21 Jun 2002 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 21 Jun 2002 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 21 Jun 2002 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 21 Jun 2002 | Download PDF 1 Pages |
| 82 | Change Of Name - Certificate Company | 30 May 2002 | Download PDF 2 Pages |
| 83 | Incorporation - Company | 23 Jan 2002 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Room Legal Holdings Ltd Mutual People: Thomas Harwood | Active |
| 2 | Rel Direct Limited Mutual People: Thomas Harwood | Active |
| 3 | Rel Group Limited Mutual People: Thomas Harwood | Active |
| 4 | Rel Recruitment Limited Mutual People: Thomas Harwood | Active |
| 5 | Renfrewshire Electronics Limited Mutual People: Thomas Harwood | Active |
| 6 | Legal Rooms Limited Mutual People: Thomas Harwood | Active |
| 7 | Burnside 110 Limited Mutual People: Thomas Harwood | dissolved |
| 8 | Alex Mckay Construction Limited Mutual People: Ann Marie Mckay , Alister John Duncan Robertson | Liquidation |
| 9 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 10 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 11 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 12 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |