| Company Name | Macindus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC153256 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1994(29 years, 7 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mrs Jessie Paton Marshall |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow Lanarkshire G41 5NF Scotland |
| Director Name | Mr Thomas Elder Marshall |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Secretary Name | Mr Thomas Elder Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Alan Woodburn Menzies Thornton |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcroft Mugdock Village Glasgow G62 8LQ Scotland |
Location
| Registered Address | 22 Third Gardens Glasgow Lanarkshire G41 5NF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 100 at £1 | Jessie Paton Marshall 99.01% Ordinary |
|---|---|
| 1 at £1 | Leo Wagner 0.99% Ordinary B |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
|---|---|
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 February 2012 | Statement of capital following an allotment of shares on 7 February 2012
|
| 20 February 2012 | Resolutions
|
| 20 February 2012 | Statement of capital following an allotment of shares on 7 February 2012
|
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 19 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 22 third gardens dumbreck glasgow G41 5NF (1 page) |
| 6 January 2008 | Return made up to 27/09/07; no change of members (7 pages) |
| 3 August 2007 | Director resigned (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 4 December 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 10 November 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 15 November 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 23 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 23 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 26 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 26 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 28 July 2000 | Resolutions
|
| 25 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 13 August 1999 | Resolutions
|
| 13 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 19 November 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 18 August 1998 | Resolutions
|
| 18 August 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 19 September 1997 | Return made up to 27/09/97; no change of members
|
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 19 November 1996 | Return made up to 27/09/96; no change of members
|
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 27 December 1995 | Ad 12/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 December 1995 | Return made up to 27/09/95; full list of members
|