M.A.C. Electrical And Heating Engineers Limited

Company Name	M.A.C. Electrical And Heating Engineers Limited
Company Status	Dissolved
Company Number	SC056590
Category	Private Limited Company
Incorporation Date	28 October 1974(49 years, 6 months ago)
Dissolution Date	28 August 2014 (9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Gwendoline Ann McDonald
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(36 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Mark Alexander McDonald
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(36 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Roy McDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(36 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Secretary Name	Roy McDonald
Nationality	British
Status	Closed
Appointed	22 March 2011(36 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2014)
Role	Company Director
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Rowallan James Cameron
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(14 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Achnacarry Drum Kinross Fife KY13 7UL Scotland

Director Name	Mr Anthony Edward Moulsdale
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(14 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37a Deanston Gardens Doune FK16 6AZ Scotland

Secretary Name	Phyllis Doreen Cameron
Nationality	British
Status	Resigned
Appointed	30 November 1988(14 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Achnacarry Drum Kinross Fife KY13 7UL Scotland

Secretary Name	Ann Frances Moulsdale
Nationality	British
Status	Resigned
Appointed	30 November 1988(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	7 Livingstone Avenue Callander Perthshire FK17 8EP Scotland

Secretary Name	Dorothy Elizabeth Cant
Nationality	British
Status	Resigned
Appointed	29 August 1997(22 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 March 2011)
Role	Company Director
Correspondence Address	37a Deanston Gardens Doune FK16 6AZ Scotland

Location

Registered Address	65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Friarton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,902
Cash	£65
Current Liabilities	£231,431

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Order of court for early dissolution (1 page)
28 May 2014	Order of court for early dissolution (1 page)
6 August 2013	Registered office address changed from Morris & Young 6 Atholl Crescent Perth PH1 5JN on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Morris & Young 6 Atholl Crescent Perth PH1 5JN on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Morris & Young 6 Atholl Crescent Perth PH1 5JN on 6 August 2013 (1 page)
6 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 100 (6 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 100 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
10 May 2011	Appointment of Gwendoline Ann Mcdonald as a director (3 pages)
10 May 2011	Appointment of Mr Roy Mcdonald as a director (3 pages)
10 May 2011	Appointment of Roy Mcdonald as a secretary (3 pages)
10 May 2011	Termination of appointment of Dorothy Cant as a secretary (2 pages)
10 May 2011	Appointment of Roy Mcdonald as a secretary (3 pages)
10 May 2011	Appointment of Mr Roy Mcdonald as a director (3 pages)
10 May 2011	Appointment of Mr Mark Alexander Mcdonald as a director (3 pages)
10 May 2011	Registered office address changed from Unit 3C Back-O-Hill Industrial Estate Striling FK8 1SH on 10 May 2011 (2 pages)
10 May 2011	Termination of appointment of Anthony Moulsdale as a director (2 pages)
10 May 2011	Appointment of Mr Mark Alexander Mcdonald as a director (3 pages)
10 May 2011	Termination of appointment of Anthony Moulsdale as a director (2 pages)
10 May 2011	Appointment of Gwendoline Ann Mcdonald as a director (3 pages)
10 May 2011	Registered office address changed from Unit 3C Back-O-Hill Industrial Estate Striling FK8 1SH on 10 May 2011 (2 pages)
10 May 2011	Termination of appointment of Dorothy Cant as a secretary (2 pages)
18 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Anthony Edward Moulsdale on 28 December 2009 (2 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Anthony Edward Moulsdale on 28 December 2009 (2 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 January 2008	Return made up to 30/11/07; full list of members (2 pages)
8 January 2008	Return made up to 30/11/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 January 2007	Return made up to 30/11/06; full list of members (6 pages)
22 January 2007	Return made up to 30/11/06; full list of members (6 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 January 2006	Return made up to 30/11/05; full list of members (6 pages)
17 January 2006	Return made up to 30/11/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 December 2004	Return made up to 30/11/04; full list of members (6 pages)
5 December 2004	Return made up to 30/11/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 December 2003	Return made up to 30/11/03; full list of members (6 pages)
6 December 2003	Return made up to 30/11/03; full list of members (6 pages)
22 July 2003	Registered office changed on 22/07/03 from: unit 11 cornton business park 58 cornton road stirling FK9 5AT (1 page)
22 July 2003	Registered office changed on 22/07/03 from: unit 11 cornton business park 58 cornton road stirling FK9 5AT (1 page)
6 December 2002	Return made up to 30/11/02; full list of members (6 pages)
6 December 2002	Return made up to 30/11/02; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
7 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
7 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
15 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
30 June 1998	Registered office changed on 30/06/98 from: block 1 abbey road stirling FK8 1LL (1 page)
30 June 1998	Registered office changed on 30/06/98 from: block 1 abbey road stirling FK8 1LL (1 page)
24 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
4 December 1997	Return made up to 30/11/97; full list of members (6 pages)
4 December 1997	Return made up to 30/11/97; full list of members (6 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Secretary resigned (1 page)
12 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
12 September 1997	New secretary appointed (2 pages)
12 September 1997	New secretary appointed (2 pages)
4 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
20 November 1995	Return made up to 30/11/95; full list of members (6 pages)
20 November 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
11 March 1983	Accounts made up to 30 November 1982 (8 pages)
11 March 1983	Accounts made up to 30 November 1982 (8 pages)
28 October 1974	Certificate of incorporation (1 page)
28 October 1974	Certificate of incorporation (1 page)

M.A.C. Electrical And Heating Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland