Company NameThe Twa Mac's No 1 Limited
DirectorAlistair Macfarlane
Company StatusLiquidation
Company NumberSC257283
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 6 months ago)

Directors

Director NameAlistair Macfarlane
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2003(same day as company formation)
RoleManaging Director
Correspondence Address28 Charles Street
Dunblane
Perthshire
FK15 9BY
Scotland
Secretary NamePeter William Macfarlane
NationalityBritish
StatusCurrent
Appointed08 October 2003(same day as company formation)
RoleSecretary
Correspondence Address74 Stirling Road
Fallin
Central
FK7 7JN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressBegbies Traynor 4th Floor
78 St Vincent Street
Glasgow
G2 5UB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Next Accounts Due8 August 2005 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Next Return Due22 October 2016 (overdue)

Filing History

21 July 2005Appointment of a provisional liquidator (1 page)
21 July 2005Registered office changed on 21/07/05 from: 28 charles street dunblane FK15 9BY (1 page)
21 July 2005Registered office changed on 21/07/05 from: 28 charles street dunblane FK15 9BY (1 page)
21 July 2005Appointment of a provisional liquidator (1 page)
31 October 2003New secretary appointed (2 pages)
31 October 2003New director appointed (2 pages)
31 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2003New director appointed (2 pages)
31 October 2003New secretary appointed (2 pages)
11 October 2003Secretary resigned (1 page)
11 October 2003Secretary resigned (1 page)
11 October 2003Director resigned (1 page)
11 October 2003Director resigned (1 page)
8 October 2003Incorporation (16 pages)
8 October 2003Incorporation (16 pages)