JACK MACDONALD & CO LIMITED
CUAN AILLE, 1 ALDERSYDE, TAYNUILT PA35 1AG- Active
- Private Limited Company
- Company No. SC259171
- Last Updated: 01 Mar 2024
Company Profile
JACK MACDONALD & CO LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in TAYNUILT. JACK MACDONALD & CO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 3 months and 13 days.
| Name | JACK MACDONALD & CO LIMITED |
|---|---|
| Company number | SC259171 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUAN AILLE 1 ALDERSYDE TAYNUILT PA35 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lourda Bernadette Macdonald Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Martin Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JACK MACDONALD & CO LIMITED | 12 Nov 2003 |
| CUILFAIL HOTEL LIMITED | 13 Jul 2011 |
| ETIVE TRADING COMPANY LIMITED | 02 Mar 2020 |