General information

Name:

Macdal Limited

Office Address:

45 Queens Road AB15 4ZN Aberdeen

Number: SC201175

Incorporation date: 1999-11-01

Dissolution date: 2018-06-05

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Aberdeen with reg. no. SC201175. It was registered in the year 1999. The main office of this firm was located at 45 Queens Road . The post code is AB15 4ZN. The firm was officially closed in 2018, meaning it had been in business for nineteen years. Previously Macdal Ltd switched the registered name three times. Until 2014-09-29 it used the name First Beauty. Then it switched to the name Babies Ok which was in use up till 2014-09-29 then the final name was accepted.

For the following business, most of director's assignments have so far been met by Leslie D., Michelle M. and Alexander M.. Out of these three people, Alexander M. had supervised the business for the longest time, having been a member of directors' team for 19 years.

Executives who had control over this firm were as follows: Michelle M.. Alexander M.. Leslie D..

  • Previous company's names
  • Macdal Ltd 2014-09-29
  • First Beauty Ltd 2008-07-01
  • Babies Ok Limited 2007-06-21
  • The London Eyeball Company Limited 1999-11-01

Financial data based on annual reports

Company staff

Leslie D.

Role: Director

Appointed: 01 December 2014

Latest update: 19 February 2023

Michelle M.

Role: Director

Appointed: 01 December 2014

Latest update: 19 February 2023

Michelle M.

Role: Secretary

Appointed: 01 December 2014

Latest update: 19 February 2023

Alexander M.

Role: Director

Appointed: 16 November 1999

Latest update: 19 February 2023

People with significant control

Michelle M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Alexander M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Leslie D.
Notified on 6 April 2016
Nature of control:
right to manage directors
William B.
Notified on 6 April 2016
Ceased on 8 February 2018
Nature of control:
right to manage directors
Macbay Limited
Address: 18 Hillview Terrace, Cults, Aberdeen, AB15 9HJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 01 March 2020
Confirmation statement last made up date 16 February 2018
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 July 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 12 August 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 13 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Data of total exemption small company accounts made up to Wednesday 30th November 2016 (AA)
filed on: 3rd, August 2017
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

Similar companies nearby

Closest companies