DEREK MCDONALD FLOORING LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DEREK MCDONALD FLOORING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DEREK MCDONALD FLOORING LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: SC297300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEREK MCDONALD FLOORING LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: SC297300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEREK MCDONALD FLOORING LIMITED - GLASGOW
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
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
CALEDONIA HOUSE
GLASGOW
G41 1HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHERYL MCDONALD | Dec 1986 | British | Director | 2011-02-17 | CURRENT |
| DEREK MCDONALD | Jun 1981 | British | Director | 2018-10-01 | CURRENT |
| ANN-MARIE MCDONALD | Jul 1962 | British | Director | 2013-03-01 | CURRENT |
| CHERYL ANNE MCDONALD | Secretary | 2006-02-16 | CURRENT | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-02-16 UNTIL 2006-02-16 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-02-16 UNTIL 2006-02-16 | RESIGNED | ||
| DEREK MCDONALD | Apr 1961 | British | Director | 2006-02-16 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Mcdonald | 2018-10-01 | 6/1981 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derek Mcdonald | 2016-04-06 - 2017-04-06 | 4/1961 | Glasgow | Ownership of shares 75 to 100 percent |
| Mrs Ann-Marie Mcdonald | 2016-04-06 | 7/1962 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Miss Cheryl Anne Mcdonald | 2016-04-06 | 2/1986 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Derek McDonald Flooring Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £26,264 Cash £30,727 equity |
| Derek McDonald Flooring Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-08 | 31-03-2022 | £36,233 Cash £38,094 equity |
| Derek McDonald Flooring Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £3,729 Cash £-17,473 equity |
| Derek McDonald Flooring Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-17 | 31-03-2020 | £8,887 Cash £9,514 equity |
| Derek McDonald Flooring Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £6,245 Cash £24,576 equity |
| Derek McDonald Flooring Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £13,060 Cash £16,326 equity |
| Derek McDonald Flooring Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-25 | 31-03-2017 | £29,189 Cash £45,930 equity |