MACDONALD GROUP MEMBER 2 LTD - INVERNESS


Company Profile Company Filings

Overview

MACDONALD GROUP MEMBER 2 LTD is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
MACDONALD GROUP MEMBER 2 LTD was incorporated 5 years ago on 29/03/2019 and has the registered number: SC625997. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MACDONALD GROUP MEMBER 2 LTD - INVERNESS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TORRIDON HOUSE
INVERNESS
IV2 3BW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK RANKIN Sep 1974 British Director 2019-03-29 CURRENT
MR ROSS MACDONALD Aug 1972 British Director 2019-03-29 CURRENT
EWAN MACDONALD Nov 1975 British Director 2019-03-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Macdonald 2019-03-29 8/1972 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ewan Macdonald 2019-03-29 11/1975 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Mark Rankin 2019-03-29 9/1974 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISKERS GALORE LTD. INVERNESS SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
MACDONALD GROUP MEMBER 1 LTD INVERNESS SCOTLAND Active DORMANT 99999 - Dormant Company
MACDONALD GROUP (SCOTLAND) LLP INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
EA INVESTMENTS (SCOTLAND) LLP INVERNESS Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACDONALD GROUP MEMBER 2 LTD 2023-04-26 31-03-2023 £3 equity
Dormant Company Accounts - MACDONALD GROUP MEMBER 2 LTD 2022-05-13 31-03-2022 £3 equity
Dormant Company Accounts - MACDONALD GROUP MEMBER 2 LTD 2021-10-02 31-03-2021 £3 equity
Dormant Company Accounts - MACDONALD GROUP MEMBER 2 LTD 2020-04-09 31-03-2020 £3 equity

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MACDONALD GROUP (SCOTLAND) LLP INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MACDONALD GROUP GI LLP INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL None Supplied