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 | 2020-04-29 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | 54,632 | 56,132 | 30,782 | 22,355 | 22,355 | 68,789 | 68,789 | 10,448 | 10,448 | 16,187 | 39,265 | 39,265 | 41,402 | 45,711 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | - | 1,194 | 597 |
| 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 | 4,832 | 27,735 | 30,362 |
| 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
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 | accounts |
Free Download
(2 pages)
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