Dissolved
Dissolved 2013-10-08
Free data on 57M+ companies
Home > Scotland > MCDONALD & ROSS LIMITED
Company Information for MCDONALD & ROSS LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC070290 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Mcdonald & Ross Ltd
MCDONALD & ROSS LIMITED was founded on 1979-12-27 and had its registered office in Edinburgh. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MCDONALD & ROSS LIMITED | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC070290 | |
|---|---|---|
| Date formed | 1979-12-27 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-11-30 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 21:27:47 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name MCDONALD & ROSS LIMITED
The following companies were found which have the same name as MCDONALD & ROSS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MCDONALD & ROSS ENVIRONMENTAL SERVICES LTD | British Columbia | Active | Company formed on the 2016-07-12 |
Company Officers of MCDONALD & ROSS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JORDAN |
||
JOHN JORDAN |
||
JOYCE JORDAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES VICTOR ROSS |
Director | ||
MAUREEN ROSS |
Director | ||
PAUL FRANCIS GRUBER |
Company Secretary | ||
PAUL FRANCIS GRUBER |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
PAUL FRANCIS GRUBER |
Company Secretary | ||
MAUREEN ROSS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J. JORDAN STEEL FABRICATORS LTD. | Director | 2009-06-17 | CURRENT | 2009-06-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIT 39 NEWBATTLE INDUSTRIAL ESTATE, MAYFIELD DALKEITH MIDLOTHIAN EH22 4AD | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN ROSS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES ROSS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JOYCE JORDAN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN JORDAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL GRUBER | |
| 288a | DIRECTOR APPOINTED MAUREEN ROSS | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: FOURTH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN | |
| 88(2)R | AD 07/08/02--------- £ SI 1@1=1 £ IC 500/501 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363a | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363a | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
| MISC | TO SUP/CEDE ARTS REC 10 JUNE 98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363a | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 02/04/98 | |
| ORES13 | RECLASSIFIC. OF SHARES 02/04/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 1 DURHAM BANK BONNYRIGG EH19 3JT | |
| 288a | NEW SECRETARY APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts Licences & Regulatory approval
We could not find any licences issued to MCDONALD & ROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2009-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against MCDONALD & ROSS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
|
|
|
|
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 MCDONALD & ROSS LIMITED
Intangible Assets
Patents
We have not found any records of MCDONALD & ROSS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for MCDONALD & ROSS 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 (2811 - Manufacture metal structures & parts) as MCDONALD & ROSS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCDONALD & ROSS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MCDONALD & ROSS LIMITED | Event Date | 2009-09-22 |
| (In Liquidation) Registered Office: Unit 39 Newbattle Industrial Estate, Mayfield, Dalkeith, Midlothian EH22 4AD In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, notice is hereby given that on 17 September 2009 Matthew Purdon Henderson, Johnston Carmichael, 7-11 Melville Street, Edinburgh was appointed Liquidator of McDonald & Ross Limited by a resolution of the First Meeting of Creditors held in terms of Section 138 of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Matthew Henderson , Liquidator Johnston Carmichael, 7-11 Melville Street, Edinburgh. 17 September 2009. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2009-06-30 | |
| (In Provisional Liquidation) Notice is hereby given that on 19 June 2009 a Petition was presented to the Sheriff of Lothian and Borders at Edinburgh by McDonald & Ross Limited, a company incorporated under the Companies Acts (Company Number SC070290) and having its registered office at Unit 39, Newbattle Industrial Estate, Mayfield, Dalkeith, Midlothian EH22 4AD craving inter alia that the said McDonald & Ross Limited, a company incorporated under the Companies Acts (Company Number SC070290) and having its registered office at Unit 39, Newbattle Industrial Estate, Mayfield, Dalkeith, Midlothian EH22 4AD be wound up by the Court and an interim liquidator to be appointed; in which Petition, by Interlocutor dated 22 June 2009, Sheriff Holligan appointed all parties having an interest to lodge Answers within 8 days after intimation, advertisement and service and in the meantime appointed Matthew Purdon Henderson, Insolvency Practitioner of 7-11 Melville Street, Edinburgh EH3 7PE to be Provisional Liquidator of the said McDonald & Ross Limited for a period of three months with the powers contained in Part II and paragraphs 6, 7 and 12 of Part III of Schedule 4 to the Insolvency Act 1986. Andrew J. Foyle , Solicitor Anderson Strathern LLP , 1 Rutland Court, Edinburgh EH3 8EY. DX ED3 EDINBURGH 1. Ref AJF/RM/MCD0322.1. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCDONALD & ROSS 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 MCDONALD & ROSS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.