MACDAL LTD - ABERDEENSHIRE


Overview

MACDAL LTD is a Private Limited Company from ABERDEENSHIRE and has the status: Dissolved - no longer trading.
MACDAL LTD was incorporated 24 years ago on 01/11/1999 and has the registered number: SC201175. The accounts status is TOTAL EXEMPTION SMALL.

MACDAL LTD - ABERDEENSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

18 WESTHILL HEIGHTS
ABERDEENSHIRE
AB32 6RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES MACCOLL May 1942 British Director 1999-11-16 CURRENT
MISS MICHELLE MACCOLL Feb 1983 British Director 2014-12-01 CURRENT
MR LESLIE SCOTT DALGARNO Mar 1950 British Director 2014-12-01 CURRENT
MISS MICHELLE MACCOLL Secretary 2014-12-01 CURRENT
MR WILLIAM BEATTIE Mar 1958 British Director 2015-08-13 UNTIL 2018-02-08 RESIGNED
JANICE WINIFRED MACCOLL Apr 1947 British Director 1999-11-16 UNTIL 2014-12-01 RESIGNED
PF & S (DIRECTORS) LIMITED Nominee Director 1999-11-01 UNTIL 1999-11-16 RESIGNED
JANICE WINIFRED MACCOLL Apr 1947 British Secretary 1999-11-16 UNTIL 2014-12-01 RESIGNED
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 1999-11-01 UNTIL 1999-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Beattie 2016-04-06 - 2018-02-08 3/1958 Right to appoint and remove directors
Macbay Limited 2016-04-06 - 2017-02-03 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Michelle Maccoll 2016-04-06 2/1983 Aberdeen   Right to appoint and remove directors
Mr Alexander James Maccoll 2016-04-06 5/1942 Aberdeen   Right to appoint and remove directors
Mr Leslie Scott Dalgarno 2016-04-06 3/1950 Aberdeen   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STONEPIT LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 70100 - Activities of head offices
RUSSELL FINANCE BIRMINGHAM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
BANCON CONSTRUCTION LIMITED BANCHORY Active FULL 41201 - Construction of commercial buildings
EUROPEAN DEVELOPMENT COMPANY LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE ONSHORE INN LTD ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
MACBAY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIG EYE DINER LTD ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
EJ MAC LIMITED ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE KOUNSIL LTD ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
HAZMEG LTD ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
BANCON DEVELOPMENTS HOLDINGS LIMITED BANCHORY SCOTLAND Active GROUP 70100 - Activities of head offices
DEEFIELD LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
CITY 06 LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE INVESTORS (FUND 1) LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
GRANITE INVESTORS (SIMMONS FUND) LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
WLL LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied
GRANITE INVESTORS SPE II LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MacDal_Ltd - Accounts 2017-08-04 30-11-2016 £8,725 Cash £-2,787 equity
Dormant Company Accounts - MACDAL LTD 2016-08-25 30-11-2015 £100 Cash £100 equity
Dormant Company Accounts - MACDAL LTD 2015-08-14 30-11-2014 £100 Cash £100 equity
Dormant Company Accounts - FIRST BEAUTY LTD 2014-08-13 30-11-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ONSHORE INN LTD ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIG EYE DINER LTD ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
EJ MAC LIMITED ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE KOUNSIL LTD ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAZMEG LTD ABERDEENSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
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