Macd Electrical Ltd.. Head office in Glasgow. Check Director.

Macd Electrical Ltd., Glasgow

Macd Electrical Ltd. is a private limited company. Situated at 79 Eastmuir Street, Annick Industrial Estate, Glasgow G32 0HS, the aforementioned 18 years old firm was incorporated on 2005-08-16 and is classified as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in this firm: Fiona M. (appointed on 01 August 2015), David M. (appointed on 16 August 2005). Among the secretaries (1 in total), we can name: Fiona M. (appointed on 16 August 2005).

About
Name: Macd Electrical Ltd.
Number: SC288944
Incorporation date: 2005-08-16
End of financial year: 31 July


Address:	79 Eastmuir Street Annick Industrial Estate Glasgow G32 0HS
SIC code:	43210 - Electrical installation

Company staff

People with significant control

David M.

16 August 2016

Nature of control:	50,01-75% shares

Fiona M.

16 August 2016 - 17 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	340,068	559,643	854,361	595,909	845,003	1,023,393	700,827	523,188	672,269	1,141,201	946,347
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	183,522	229,851	336,848	295,926	-	-	-	-	-	-	-
Tangible Fixed Assets	41,888	64,551	61,432	56,711	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	198,647	265,259	365,323	325,979	523,785	667,659	546,953	452,483	432,829	470,774	465,743
Fixed Assets	-	-	-	-	-	-	145,430	252,713	178,243	-	-

The deadline for Macd Electrical Ltd. confirmation statement filing is 2024-08-30. The latest confirmation statement was submitted on 2023-08-16. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: David M. that has over 1/2 to 3/4 of shares . Fiona M. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 13th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 13th, March 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 16th Aug 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 16th Aug 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 16th Aug 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 16th Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 16th Aug 2019 filed on: 26th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 16th Aug 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 28th Aug 2017 filed on: 28th, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 16th Aug 2017 filed on: 28th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 16th Aug 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 4th, April 2016 \| accounts	Free Download (8 pages)
AP01	On Sat, 1st Aug 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 5th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 20th Jan 2014. Old Address: Caledonia House 89 Seaward Street Glasgow G41 1HJ filed on: 20th, January 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 13th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Aug 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 24th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Aug 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Aug 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 14th, February 2011 \| accounts	Free Download (6 pages)
CH01	On Mon, 16th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 16th Aug 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 16th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 28th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 28th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
288a	On Wed, 31st Aug 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares from Mon, 22nd Aug 2005 to Mon, 22nd Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
288a	On Wed, 31st Aug 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares from Mon, 22nd Aug 2005 to Mon, 22nd Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
288a	On Fri, 26th Aug 2005 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
288a	On Fri, 26th Aug 2005 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
288b	On Thu, 18th Aug 2005 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On Thu, 18th Aug 2005 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On Thu, 18th Aug 2005 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On Thu, 18th Aug 2005 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2005 \| incorporation	Free Download (16 pages)

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