James Macara Limited

Company Name	James Macara Limited
Company Status	Dissolved
Company Number	SC008519
Category	Private Limited Company
Incorporation Date	14 January 1913(111 years, 4 months ago)
Dissolution Date	1 July 2019 (4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Neil James Mackenzie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1989(76 years, 9 months after company formation)
Appointment Duration	29 years, 9 months (closed 01 July 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Lynton Avenue Whitecraigs Glasgow Lanarkshire G46 7JP Scotland

Director Name	Mr Ronald James Inglis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(100 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 July 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	G12 Scotland

Director Name	James Douglas Mackenzie
Nationality	British
Status	Resigned
Appointed	13 September 1989(76 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 October 1989)
Role	Solicitor
Correspondence Address	11 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP Scotland

Director Name	Miss Jane Galbraith Hetherington
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(76 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 14 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunfraoich Glenmosston Road Kilmacolm Renfrewshire PA13 4PF Scotland

Secretary Name	Miss Jane Galbraith Hetherington
Nationality	British
Status	Resigned
Appointed	13 September 1989(76 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 14 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunfraoich Glenmosston Road Kilmacolm Renfrewshire PA13 4PF Scotland

Director Name	John Neill Anderson
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(76 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 November 2005)
Role	Chartered Accountant
Correspondence Address	The Steadings Tullibardine Auchterarder Perthshire PH3 1NJ Scotland

Location

Registered Address	C/O Kpmg, 319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

85 at £1	Miss Jane Galbraith Hetherington 85.00% Ordinary
15 at £1	Jane Hetherington & Neil Mackenzie 15.00% Ordinary

Financials

Year	2014
Turnover	£142,930
Gross Profit	£142,930
Net Worth	£2,084,418
Cash	£247,108
Current Liabilities	£20,973

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 July 2019	Final Gazette dissolved following liquidation (1 page)
1 April 2019	Return of final meeting of voluntary winding up (7 pages)
3 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 (1 page)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
17 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
17 May 2017	Termination of appointment of Jane Galbraith Hetherington as a director on 14 May 2016 (1 page)
17 May 2017	Termination of appointment of Jane Galbraith Hetherington as a secretary on 14 May 2016 (1 page)
17 May 2017	Termination of appointment of Jane Galbraith Hetherington as a director on 14 May 2016 (1 page)
17 May 2017	Termination of appointment of Jane Galbraith Hetherington as a secretary on 14 May 2016 (1 page)
28 February 2017	Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 319 st. Vincent Street Glasgow G2 5AS on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 319 st. Vincent Street Glasgow G2 5AS on 28 February 2017 (1 page)
24 February 2017	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
7 August 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
7 August 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
7 November 2013	Appointment of Ronald James Inglis as a director (3 pages)
7 November 2013	Appointment of Ronald James Inglis as a director (3 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Miss Jane Galbraith Hetherington on 9 May 2011 (2 pages)
25 May 2011	Director's details changed for Miss Jane Galbraith Hetherington on 9 May 2011 (2 pages)
25 May 2011	Director's details changed for Neil James Mackenzie on 9 May 2011 (2 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Miss Jane Galbraith Hetherington on 9 May 2011 (2 pages)
25 May 2011	Director's details changed for Neil James Mackenzie on 9 May 2011 (2 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Neil James Mackenzie on 9 May 2011 (2 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 June 2010	Annual return made up to 9 May 2010 (13 pages)
7 June 2010	Annual return made up to 9 May 2010 (13 pages)
7 June 2010	Annual return made up to 9 May 2010 (13 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
26 May 2009	Return made up to 09/05/09; full list of members (8 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 May 2009	Return made up to 09/05/09; full list of members (8 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 09/05/08; no change of members (7 pages)
28 May 2008	Return made up to 09/05/08; no change of members (7 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
15 May 2007	Return made up to 09/05/07; no change of members (7 pages)
15 May 2007	Return made up to 09/05/07; no change of members (7 pages)
14 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
14 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 May 2006	Return made up to 09/05/06; full list of members (8 pages)
12 May 2006	Return made up to 09/05/06; full list of members (8 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
29 October 2004	Registered office changed on 29/10/04 from: 24 blythswood square glasgow G2 4QS (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 24 blythswood square glasgow G2 4QS (1 page)
13 May 2004	Return made up to 09/05/04; full list of members (8 pages)
13 May 2004	Full accounts made up to 31 December 2003 (14 pages)
13 May 2004	Full accounts made up to 31 December 2003 (14 pages)
13 May 2004	Return made up to 09/05/04; full list of members (8 pages)
16 May 2003	Return made up to 09/05/03; full list of members (8 pages)
16 May 2003	Return made up to 09/05/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Full accounts made up to 31 December 2000 (15 pages)
4 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Full accounts made up to 31 December 2000 (15 pages)
30 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (15 pages)
30 May 2000	Full accounts made up to 31 December 1999 (15 pages)
14 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1999	Full accounts made up to 31 December 1998 (14 pages)
14 May 1999	Full accounts made up to 31 December 1998 (14 pages)
21 May 1998	Return made up to 09/05/98; full list of members (6 pages)
21 May 1998	Return made up to 09/05/98; full list of members (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (11 pages)
14 May 1997	Full accounts made up to 31 December 1996 (11 pages)
14 May 1997	Return made up to 09/05/97; no change of members (4 pages)
14 May 1997	Return made up to 09/05/97; no change of members (4 pages)
21 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (11 pages)
21 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (11 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)

James Macara Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland