MACDONALD NORTH LIMITED

Profile MACDONALD NORTH LIMITED

Actual on 01.09.2021
Company name
MACDONALD NORTH LIMITED
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Company number
SC275791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
OFFICE 4, OLD STATION HOUSE, FORTH PLACE, FIFE, BURNTISLAND, KY3 9DR
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PSC and Officers MACDONALD NORTH LIMITED

Officers

(as of 25.09.2020)

NORTH, Angela Jane
Status: Active
Appointed on: Monday, 06 August 2012
Correspondence address: Office 4, Old Station House Forth Place, Burntisland, Scotland, Fife, KY3 9DR
Nationality: Scottish
Date of birth: February 1969
Role: Director
Occupation: Nurse
Country of residence: Scotland
NORTH, Hamish Mcdonald
Status: Active
Appointed on: Tuesday, 09 November 2004
Correspondence address: Crestja House South Hill Street, Burntisland, Fife, KY3 9DU
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Recruitment Consultant
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Tuesday, 09 November 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Tuesday, 09 November 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
NORTH, Angela Jane
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Wednesday, 04 November 2009
Correspondence address: Crestja House, South Hill Street, Burntisland, Fife, KY3 9DU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Hamish Mcdonald North
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 4, Old Station House Burntisland, Fife
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Angela Jane North
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 4, Old Station House Burntisland, Fife
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent