Macdonald and Rees Limited (reg no SC451756) is a private limited company incorporated on 2013-06-06 in Scotland. The enterprise has its registered office at 3 Dean Terrace, Edinburgh EH4 1ND. Macdonald and Rees Limited operates Standard Industrial Classification code: 79909 - "other reservation service activities n.e.c.".

Company details

Name Macdonald And Rees Limited
Number SC451756
Date of Incorporation: 2013/06/06
End of financial year: 30 April
Address: 3 Dean Terrace, Edinburgh, EH4 1ND
SIC code: 79909 - Other reservation service activities n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Peter M. (in the company from 06 June 2013), Haydn R. (appointment date: 06 June 2013). The Companies House lists 2 persons of significant control, namely: Haydn R. has 1/2 or less of shares, 1/2 or less of voting rights, Peter M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-29 2014-04-30 2015-04-30 2016-04-29 2016-04-30 2017-04-29 2017-04-30 2018-04-29 2018-04-30 2019-04-30 2020-04-30
Current Assets 54,632 56,132 30,782 22,355 22,355 68,789 68,789 10,448 10,448 16,187 39,265
Total Assets Less Current Liabilities 30,630 32,130 -13,493 -5,237 - 37,275 37,275 -17,933 -17,933 -9,390 4,832
Number Shares Allotted - 250,000 280,000 - 280,000 - - - - - -
Tangible Fixed Assets 981 981 - - - - - - - - -

People with significant control

Haydn R.
1 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Peter M.
1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Saturday 12th June 2021
filed on: 15th, June 2021 | confirmation statement
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