Dissolved
Dissolved 2016-10-06
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Company Information for MACDONALD AND FORSTER LIMITED
NAIRN, NAIRNSHIRE, IV12,
|
Company Registration Number
 SC191684 Private Limited Company
Dissolved 2016-10-06 |
Company Overview
About Macdonald And Forster Ltd
MACDONALD AND FORSTER LIMITED was founded on 1998-12-03 and had its registered office in Nairn. The company was dissolved on the 2016-10-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MACDONALD AND FORSTER LIMITED | |
| Legal Registered Office | |
| NAIRN NAIRNSHIRE | |
Filing Information
| Company Number | SC191684 | |
|---|---|---|
| Date formed | 1998-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-10-06 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2016-10-19 19:16:03 |
| Companies House |
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Company Officers of MACDONALD AND FORSTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA YEATS |
||
BRIAN JOHN YEATS |
||
BRUCE MUNRO YEATS |
||
KAREN JANE YEATS |
||
SHEENA MARY GORDON YEATS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GORDON YEATS |
Company Secretary | ||
ALAN MACDONALD |
Company Secretary | ||
CAROLINE MARY FORSTER |
Director | ||
CHRISTOPHER CHARLES FORSTER |
Director | ||
ALAN MACDONALD |
Director | ||
PAMELA MACDONALD |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BJS MORAY LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
| ABBEYSIDE NURSING HOME LIMITED | Director | 2005-01-01 | CURRENT | 1986-05-02 | Active | |
| EILANDER LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-25 | Liquidation | |
| MCKERRON & MILNE LIMITED | Director | 1996-05-21 | CURRENT | 1996-04-26 | Active | |
| ABBEYSIDE NURSING HOME LIMITED | Director | 2005-01-01 | CURRENT | 1986-05-02 | Active | |
| EILANDER LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-25 | Liquidation | |
| ABBEYSIDE NURSING HOME LIMITED | Director | 2002-01-01 | CURRENT | 1986-05-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM ST DAVID'S GEORGE STREET BATHGATE WEST LOTHIAN EH48 1PH | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM ST DAVID'S GEORGE STREET BATHGATE WEST LOTHIAN EH48 1PH | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 03/12/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: ST DAVID'S GEORGE STREET BATHGATE WEST LOTHIAN EH48 1PH SCOTLAND | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 03/12/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1916840005 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 03/12/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 03/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 03/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP03 | SECRETARY APPOINTED SHEILA YEATS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN YEATS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 03/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY GORDON YEATS / 03/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 03/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MUNRO YEATS / 03/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN YEATS / 03/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON YEATS / 03/12/2010 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| AR01 | 03/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY GORDON YEATS / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MUNRO YEATS / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN YEATS / 02/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FERRYBURN HOUSE ROSEBURY AVENUE SOUTH QUEENSFERRY | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ADOPT ARTICLES 31/03/2008 | |
| 225 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAYSHIRE IV30 1JE | |
| 288a | SECRETARY APPOINTED IAN GORDON YEATS | |
| 288a | DIRECTOR APPOINTED SHEENA MARY GORDON YEATS | |
| 288a | DIRECTOR APPOINTED KAREN JANE YEATS | |
| 288a | DIRECTOR APPOINTED BRIAN JOHN YEATS | |
| 288a | DIRECTOR APPOINTED BRUCE MUNRO YEATS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE FORSTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORSTER | |
| 288b | APPOINTMENT TERMINATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA MACDONALD | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MACDONALD AND FORSTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-03 |
| Resolutions for Winding-up | 2016-04-01 |
| Appointment of Liquidators | 2016-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against MACDONALD AND FORSTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDONALD AND FORSTER LIMITED
Intangible Assets
Patents
We have not found any records of MACDONALD AND FORSTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACDONALD AND FORSTER LIMITED
Income
Government Income
We have not found government income sources for MACDONALD AND FORSTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MACDONALD AND FORSTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACDONALD AND FORSTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MACDONALD AND FORSTER LIMITED | Event Date | 2016-03-22 |
| Registered in Scotland Passed At an Extraordinary General Meeting of the above-named Company duly convened and held at St Davids George Street, Bathgate on 22 March 2016 the following resolutions were passed as Special Resolutions: 1. That the Company be wound up voluntarily and William Leith Young of Ritson Young , Chartered Accountants, 28 High Street, Nairn , be appointed as Liquidator for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Mr B J Yeats : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MACDONALD AND FORSTER LIMITED | Event Date | 2016-03-22 |
| William Leith Young , Ritson Young , CA, 28 High Street, Nairn IV12 4AU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACDONALD AND FORSTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACDONALD AND FORSTER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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