Marmac Services Limited

Company Name	Marmac Services Limited
Company Status	Dissolved
Company Number	SC231050
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Name	Macrocom (756) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Brian Joseph Lofnes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2017(15 years, 5 months after company formation)
Appointment Duration	6 years (closed 24 October 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Christopher McCall
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2017(15 years, 5 months after company formation)
Appointment Duration	6 years (closed 24 October 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Fiona Marion McCulloch
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 2006)
Role	Financial Contoller
Country of Residence	Scotland
Correspondence Address	8 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Director Name	Mr John Cassells Marshall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 17 October 2017)
Role	HR Consultant
Country of Residence	Scotland
Correspondence Address	124 Lanark Road Braidwood Carluke Lanarkshire ML8 5PQ Scotland

Secretary Name	Fiona Marion McCulloch
Nationality	British
Status	Resigned
Appointed	11 June 2002(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 17 October 2017)
Role	Financial Contoller
Country of Residence	Scotland
Correspondence Address	Woodside Farm Crossford Carluke Lanarkshire ML8 5QN Scotland

Director Name	Mr Thomas McCulloch
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(3 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 October 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Woodside Farm Crossford Carluke Lanarkshire ML8 5QN Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Firm) (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	marmacservices.com

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Alison Marshall 25.00% Ordinary
25 at £1	Fiona Marion Mcculloch 25.00% Ordinary
25 at £1	John Marshall 25.00% Ordinary
25 at £1	Thomas Mcculloch 25.00% Ordinary

Financials

Year	2014
Net Worth	£855,781
Cash	£729,137
Current Liabilities	£942,791

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Charges

17 October 2017	Delivered on: 23 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 July 2014	Delivered on: 22 July 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
19 March 2012	Delivered on: 31 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 195 dumbarton road clydebank DMB852. Outstanding
13 March 2012	Delivered on: 23 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 September 2008	Delivered on: 26 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 July 2023	Final account prior to dissolution in a winding-up by the court (14 pages)
27 April 2022	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 133 Finnieston Street Glasgow G3 8HB on 27 April 2022 (2 pages)
24 June 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
8 June 2020	Registered office address changed from Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB to 56 Palmerston Place Edinburgh EH12 5AY on 8 June 2020 (2 pages)
4 June 2020	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (5 pages)
4 June 2020	Registered office address changed from Anchor House 195 Dumbarton Road Clydebank G81 4XJ to Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 4 June 2020 (2 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
8 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
27 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 30 November 2017 (12 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
30 October 2017	Termination of appointment of Thomas Mcculloch as a director on 17 October 2017 (1 page)
30 October 2017	Notification of Marmac Group Limited as a person with significant control on 17 October 2017 (1 page)
30 October 2017	Appointment of Mr Brian Joseph Lofnes as a director on 17 October 2017 (2 pages)
30 October 2017	Appointment of Mr Brian Joseph Lofnes as a director on 17 October 2017 (2 pages)
30 October 2017	Termination of appointment of Fiona Marion Mcculloch as a secretary on 17 October 2017 (1 page)
30 October 2017	Cessation of Marmac Holdings (Scotland) Limited as a person with significant control on 17 October 2017 (1 page)
30 October 2017	Appointment of Mr Christopher Mccall as a director on 17 October 2017 (2 pages)
30 October 2017	Notification of Marmac Group Limited as a person with significant control on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of John Cassells Marshall as a director on 17 October 2017 (1 page)
30 October 2017	Cessation of Marmac Holdings (Scotland) Limited as a person with significant control on 17 October 2017 (1 page)
30 October 2017	Appointment of Mr Christopher Mccall as a director on 17 October 2017 (2 pages)
30 October 2017	Termination of appointment of John Cassells Marshall as a director on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of Fiona Marion Mcculloch as a secretary on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of Thomas Mcculloch as a director on 17 October 2017 (1 page)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 October 2017	Registration of charge SC2310500005, created on 17 October 2017 (8 pages)
23 October 2017	Registration of charge SC2310500005, created on 17 October 2017 (8 pages)
3 October 2017	Satisfaction of charge 1 in full (1 page)
3 October 2017	Satisfaction of charge SC2310500004 in full (1 page)
3 October 2017	Satisfaction of charge SC2310500004 in full (1 page)
3 October 2017	Satisfaction of charge 2 in full (1 page)
3 October 2017	Satisfaction of charge 2 in full (1 page)
3 October 2017	Satisfaction of charge 1 in full (1 page)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
6 December 2016	Satisfaction of charge 3 in full (4 pages)
6 December 2016	Satisfaction of charge 3 in full (4 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
3 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 July 2014	Registration of charge SC2310500004, created on 7 July 2014 (20 pages)
22 July 2014	Registration of charge SC2310500004, created on 7 July 2014 (20 pages)
22 July 2014	Registration of charge SC2310500004, created on 7 July 2014 (20 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
22 May 2012	Registered office address changed from Anchor House 195 Dumbarton Road Clydebank Dunbartonshire G81 4XJ Scotland on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Anchor House 195 Dumbarton Road Clydebank Dunbartonshire G81 4XJ Scotland on 22 May 2012 (1 page)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Registered office address changed from 124 Lanark Road Braidwood ML8 5PH on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 124 Lanark Road Braidwood ML8 5PH on 18 May 2012 (1 page)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
12 May 2011	Secretary's details changed for Fiona Marion Mcculloch on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Thomas Mcculloch on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Secretary's details changed for Fiona Marion Mcculloch on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Thomas Mcculloch on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 June 2010	Director's details changed for John Marshall on 2 May 2010 (2 pages)
8 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for John Marshall on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for John Marshall on 2 May 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 June 2009	Return made up to 02/05/09; full list of members (4 pages)
17 June 2009	Return made up to 02/05/09; full list of members (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 May 2008	Return made up to 02/05/08; full list of members (4 pages)
12 May 2008	Return made up to 02/05/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 May 2007	Return made up to 02/05/07; full list of members (3 pages)
11 May 2007	Return made up to 02/05/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 May 2006	Return made up to 02/05/06; full list of members (8 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Return made up to 02/05/06; full list of members (8 pages)
24 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 May 2005	Return made up to 02/05/05; full list of members (8 pages)
4 May 2005	Return made up to 02/05/05; full list of members (8 pages)
12 November 2004	Ad 15/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 November 2004	Ad 15/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
9 November 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 June 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 (8 pages)
24 June 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 (8 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Registered office changed on 23/06/03 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
23 June 2003	Registered office changed on 23/06/03 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Company name changed macrocom (756) LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed macrocom (756) LIMITED\certificate issued on 11/06/02 (2 pages)
2 May 2002	Incorporation (26 pages)
2 May 2002	Incorporation (26 pages)

Marmac Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland