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MACDONALD GROUP LIMITED

Company number SC741383

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	CERTNM	Company name changed ferry cherry picker LTD\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01	View PDF Company name changed ferry cherry picker LTD\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	PSC04	Change of details for Mr Donald Ian Macdonald as a person with significant control on 2 October 2022	View PDF Change of details for Mr Donald Ian Macdonald as a person with significant control on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Eugene Donald Dennis as a person with significant control on 2 October 2022	View PDF Cessation of Eugene Donald Dennis as a person with significant control on 2 October 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mrs Elaine Agnes Macdonald as a director on 2 October 2022	View PDF Appointment of Mrs Elaine Agnes Macdonald as a director on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Eugene Donald Dennis as a director on 2 October 2022	View PDF Termination of appointment of Eugene Donald Dennis as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 50 GBP 50 - link opens in a new window - 13 pages (13 pages)

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