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Company Information for

A A MACDONALD LIMITED

UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, KW10 6UB,
Company Registration Number
SC212427
Private Limited Company
Active

Company Overview

About A A Macdonald Ltd
A A MACDONALD LIMITED was founded on 2000-10-30 and has its registered office in Golspie. The organisation's status is listed as "Active". A A Macdonald Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A A MACDONALD LIMITED
 
Legal Registered Office
UNIT 8
GOLSPIE BUSINESS PARK
GOLSPIE
SUTHERLAND
KW10 6UB
Other companies in IV2
 
Filing Information
Company Number SC212427
Company ID Number SC212427
Date formed 2000-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB694185594  
Last Datalog update: 2024-12-05 08:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A MACDONALD LIMITED
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Companies with same name A A MACDONALD LIMITED
The following companies were found which have the same name as A A MACDONALD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A A MACDONALD JOINERY & BUILDING CONTRACTOR LIMITED ERNISAIG NO 5 STRONABA SPEAN BRIDGE PH34 4DX Active Company formed on the 2009-06-03

Company Officers of A A MACDONALD LIMITED

Current Directors
Officer Role Date Appointed
MAIRI MACDONALD
 Company Secretary 2000-10-30
AONGHAIS ALEXANDER MACDONALD
 Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2000-10-30 2000-10-30
STEPHEN MABBOTT LTD.
 Nominated Director 2000-10-30 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AONGHAIS ALEXANDER MACDONALD HIGHLAND CONSULTANCY LTD Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-07-30Unaudited abridged accounts made up to 2023-10-31
2023-06-26Unaudited abridged accounts made up to 2022-10-31
2022-11-18CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MAIRI MACDONALD on 2020-04-01
2020-06-15PSC04Change of details for Mr Aonghais Alexander Macdonald as a person with significant control on 2020-04-01
2020-06-15CH01Director's details changed for Mr Aonghais Alexander Macdonald on 2020-04-01
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Mackay & Co Main Street Golspie Sutherland KW10 6RH Scotland
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-31PSC04Change of details for Mr Aonghais Alexander Macdonald as a person with significant control on 2017-04-01
2017-06-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM MACKAY & CO HIGH STREET GOLSPIE SUTHERLAND KW10 6RH SCOTLAND
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1ST FLOOR ROBERTSON HOUSE SHORE STREET INVERNESS HIGHLAND IV1 1NF SCOTLAND
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM Redwood 19 Culduthel Road Inverness IV2 4AA
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2124270007
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Aonghais Alexnader Macdonald on 2012-11-12
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0130/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-08-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-11-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-11-22AR0130/10/10 FULL LIST
2010-07-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0130/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AONGHAIS ALEXNADER MACDONALD / 01/10/2009
2009-06-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-20363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ALBYN HOUSE UNION STREET INVERNESS INVERNESS SHIRE IV1 1QA
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-18363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-2888(2)RAD 26/10/03--------- £ SI 98@1
2003-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-11-21363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-26363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-13288aNEW SECRETARY APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-02288bDIRECTOR RESIGNED
2000-11-02288bSECRETARY RESIGNED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to A A MACDONALD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A A MACDONALD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2011-08-24 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2011-08-24 Outstanding SANTANDER UK PLC
BOND & FLOATING CHARGE 2011-08-19 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2006-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-02-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 A A MACDONALD LIMITED

Intangible Assets
Patents
We have not found any records of A A MACDONALD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A MACDONALD LIMITED
Trademarks
We have not found any records of A A MACDONALD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A MACDONALD 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A A MACDONALD LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where A A MACDONALD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A MACDONALD 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 A A MACDONALD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KW10 6UB