MCDONALD PROPERTIES (ABERDEEN) LIMITED
Active - Accounts Filed
General Information
NAME
MCDONALD PROPERTIES (ABERDEEN) LIMITED
COMPANY NUMBER
SC330693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/09/2007
(17 years and 3 months old)
WEBSITE
mcdonald-property-waste-disposal-ltd.ueniweb.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/09/2007
09/12/2013
CULTER CAR CENTRE LIMITED
View all previous names
ABERDEENSHIRE
AB51 0XB
Boghead Croft
Kintore
INVERURIE
AB51 0XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HKK HOLDINGS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| MCDONALD PROPERTIES (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCDONALD PROPERTIES (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCDONALD PROPERTIES (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCDONALD PROPERTIES (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2007 - Present (17 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2007 - Present (17 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 112 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) 10/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 433 Past: 828 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 24 Past: 210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HKK HOLDINGS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| MCDONALD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD PROPERTIES (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| RIVER LODGE HOLIDAY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 29/05/2019 | Kyle William McDonald (912465737) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 14/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 30/06/2015 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 30/06/2015 | HM SECRETARIES LIMITED (919515981) has left the board |
| 23/02/2015 | New Board Member HM SECRETARIES LIMITED (919515981) Appointed |
| 23/02/2015 | CLP SECRETARIES LIMITED (918093101) has left the board |
| 23/02/2015 | Change in Reg. Office |
| 23/02/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 03/09/2013 | New Company Secretary CLP SECRETARIES LIMITED (918093101) Appointed |
| 03/09/2013 | Change in Reg. Office |
| 26/08/2013 | LC SECRETARIES LIMITED (911280286) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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