MCDONALD DAVIS LIMITED — SC037559, East Ayrshire , UK. Free business summary

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Sanctions

Profile MCDONALD DAVIS LIMITED

Actual on 01.08.2024

Company name	MCDONALD DAVIS LIMITED copy copied
Company number	SC037559 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 April 1962 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Sunday, 16 June 2024 due by Saturday, 29 June 2024 Last statement dated Friday, 16 June 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	6 INKERMAN PLACE, KILMARNOCK, EAST AYRSHIRE, KA1 2RL copy copied

PSC and Officers MCDONALD DAVIS LIMITED

Officers

(as of 20.08.2022)

MCGARVEY, Eamonn

Status:	Active
Appointed on:	Thursday, 30 August 2018
Correspondence address:	6 Inkerman Place, Kilmarnock, East Ayrshire, KA1 2RL
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

TOSH, Angus Mcdonald

Status:	Not active
Appointed on:	Tuesday, 12 January 1999
Resigned on:	Monday, 21 March 2011
Correspondence address:	9 Carnalea Court, Galston, Ayrshire, KA4 8HY
Nationality:	British
Role:	Secretary
Occupation:	Co Director

MCCONNELL, Helen

Status:	Not active
Resigned on:	Thursday, 22 September 1994
Correspondence address:	14 Irvine Road, Kilmarnock, Ayrshire, KA1 2JW
Nationality:	British
Date of birth:	January 1907
Role:	Director
Occupation:	Housewife

DAVIS, Robert James

Status:	Not active
Appointed on:	Tuesday, 12 January 1999
Resigned on:	Thursday, 30 August 2018
Correspondence address:	6 Inkerman Place, Kilmarnock, East Ayrshire, KA1 2RL
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Co Director
Country of residence:	England

TOSH, Angus Mcdonald

Status:	Not active
Appointed on:	Saturday, 01 September 1990
Resigned on:	Thursday, 30 August 2018
Correspondence address:	6 Inkerman Place, Kilmarnock, East Ayrshire, KA1 2RL
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Co Director
Country of residence:	Scotland

RUSSELL, Jane

Status:	Not active
Resigned on:	Tuesday, 02 April 1991
Correspondence address:	8 Mayfield Grove, Stevenston, Ayrshire, KA20 4AH
Nationality:	British
Role:	Director
Occupation:	Accountant

MCCONNELL, Neil Hugh

Status:	Not active
Appointed on:	Saturday, 01 September 1990
Resigned on:	Tuesday, 03 June 1997
Correspondence address:	46 South Hamilton Street, Kilmarnock, Ayrshire, KA1 2DT
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Accountant

COWAN, Henry

Status:	Not active
Resigned on:	Tuesday, 12 January 1999
Correspondence address:	60 Inchmurran Drive, Kilmarnock
Nationality:	British
Date of birth:	April 1936
Role:	Director
Occupation:	Painter

FRASER, Andrew Mackay

Status:	Not active
Resigned on:	Tuesday, 12 January 1999
Correspondence address:	51 St Ninians Road, Prestwick, Ayrshire, KA9 1SL
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Quantity Surveyor

MCCONNELL, Alison

Status:	Not active
Resigned on:	Tuesday, 12 January 1999
Correspondence address:	1 Ash Place, Kilmarnock, Ayrshire, KA1 2HJ
Role:	Secretary

MCCONNELL, Gordon Smith

Status:	Not active
Resigned on:	Tuesday, 12 January 1999
Correspondence address:	1 Ash Place, Kilmarnock, Ayrshire, KA1 2HJ
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Painter

TOSH, Anne Margaret

Status:	Not active
Appointed on:	Monday, 21 March 2011
Resigned on:	Tuesday, 19 June 2018
Correspondence address:	6 Inkerman Place, Kilmarnock, East Ayrshire, KA1 2RL
Role:	Secretary

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Person with significant control

(as of 19.06.2024)

Hugh L.S. Mcconnell Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Inkerman Place, Kilmarnock, Scotland, Ayrshire, KA1 2RL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Companies House
Registration number:	Sc191842
Nature of control:	Ownership Of Shares 75 To 100 Percent