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A D Macdonald & Son Limited

A D Macdonald & Son Limited is a liquidation company incorporated on 25 March 2011 with the registered office located in Kilmacolm, Renfrewshire. A D Macdonald & Son Limited was registered 14 years ago.
Status
Liquidation
Company No
SC396362
Private limited company
Scottish Company
Age
14 years
Incorporated 25 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 577 days
Dated 25 March 2023 (2 years 7 months ago)
Next confirmation dated 25 March 2024
Was due on 8 April 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 555 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
C/O MURRAY STEWART FRASER LIMITED
2.2 2 Lyle Buildings Lochwinnoch Road
Kilmacolm
PA13 4LE
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 88 Keith Street Stornoway Isle of Lewis HS1 2JH
Telephone
01851702650
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Dec 1974
Mr Paul Cowan
PSC • British • Lives in Scotland • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£122.71K
Increased by £32.77K (+36%)
Total Liabilities
-£127.35K
Increased by £55.93K (+78%)
Net Assets
-£4.64K
Decreased by £23.16K (-125%)
Debt Ratio (%)
104%
Increased by 24.37% (+31%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 4 Jul 2021
John Norman Macdonald (PSC) Resigned
5 Years Ago on 1 Nov 2020
Karen Cowan (PSC) Appointed
5 Years Ago on 1 Nov 2020
Paul Cowan (PSC) Appointed
5 Years Ago on 1 Nov 2020
Phyllis Macdonald (PSC) Resigned
5 Years Ago on 1 Nov 2020
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Documents
Registered office address changed from 88 Keith Street Stornoway Isle of Lewis HS1 2JH to 2.2 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Micro company accounts made up to 30 April 2022
Submitted on 28 Jul 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 4 Apr 2023
Micro company accounts made up to 30 April 2021
Submitted on 29 Jul 2022
Notification of Karen Cowan as a person with significant control on 1 November 2020
Submitted on 8 Jun 2022
Cessation of John Norman Macdonald as a person with significant control on 1 November 2020
Submitted on 8 Jun 2022
Confirmation statement made on 25 March 2022 with updates
Submitted on 30 May 2022
Cessation of Phyllis Macdonald as a person with significant control on 1 November 2020
Submitted on 4 Jul 2021
Confirmation statement made on 25 March 2021 with updates
Submitted on 4 Jul 2021
Repayment History
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