Macmedical Limited

Company Name	Macmedical Limited
Company Status	Dissolved
Company Number	SC115300
Category	Private Limited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Arthur Middleton Dolby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1990(1 year, 3 months after company formation)
Appointment Duration	28 years, 11 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Arthur Middleton Dolby
Nationality	British
Status	Closed
Appointed	09 April 1990(1 year, 3 months after company formation)
Appointment Duration	28 years, 11 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Sheila Dolby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(18 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Jane Ann Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(1 year, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	5 Murieston Gardens Livingston West Lothian EH54 9BA Scotland

Location

Registered Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Arthur Middleton Dolby 100.00% Ordinary

Accounts

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

Filing History

25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
8 March 2017	Secretary's details changed for Arthur Middleton Dolby on 1 February 2017 (1 page)
8 March 2017	Director's details changed for Sheila Dolby on 1 February 2017 (2 pages)
8 March 2017	Director's details changed for Arthur Middleton Dolby on 1 February 2017 (2 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
30 March 2016	Registered office address changed from Robb Ferguson 5 Oswald Street Glasgow Lanarkshire G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 March 2012	Director's details changed for Sheila Dolby on 6 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Arthur Middleton Dolby on 6 March 2012 (2 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Director's details changed for Sheila Dolby on 6 March 2012 (2 pages)
30 March 2012	Director's details changed for Arthur Middleton Dolby on 6 March 2012 (2 pages)
30 March 2012	Director's details changed for Arthur Middleton Dolby on 6 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Arthur Middleton Dolby on 6 March 2012 (2 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2010	Director's details changed for Arthur Middleton Dolby on 30 March 2010 (2 pages)
10 May 2010	Director's details changed for Sheila Dolby on 30 March 2010 (2 pages)
10 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
8 May 2009	Director and secretary's change of particulars / arthur dolby / 08/05/2009 (1 page)
8 May 2009	Director's change of particulars / sheila dolby / 08/05/2009 (1 page)
8 May 2009	Director and secretary's change of particulars / arthur dolby / 08/05/2009 (1 page)
8 May 2009	Return made up to 30/03/09; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 June 2008	Director's change of particulars / sheila dolby / 17/06/2008 (1 page)
22 May 2008	Return made up to 30/03/08; full list of members (4 pages)
17 December 2007	Registered office changed on 17/12/07 from: monitor house kerse road stirling FK7 7RZ (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 April 2007	Return made up to 30/03/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 30/03/05; full list of members (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004	Return made up to 30/03/04; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 April 2003	Return made up to 30/03/03; full list of members (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 April 2002	Return made up to 30/03/02; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 April 2001	Return made up to 30/03/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000	Return made up to 30/03/00; full list of members (6 pages)
1 June 1999	Return made up to 30/03/99; no change of members (4 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 May 1998	Return made up to 30/03/98; no change of members (4 pages)
9 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 April 1997	Return made up to 30/03/97; full list of members (6 pages)
24 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 July 1996	Registered office changed on 04/07/96 from: monitor house anderson street dunblane perthshire FK15 9AJ (1 page)
15 April 1996	Return made up to 30/03/96; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 May 1995	Return made up to 30/03/95; no change of members (4 pages)

Macmedical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland