Mackessack Company Limited

Company Name	Mackessack Company Limited
Company Status	Dissolved
Company Number	SC259802
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Camvo 95 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Fabio Massimo Giovinetti
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	03 June 2004(6 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 06 August 2019)
Role	Entrepreneur
Country of Residence	France
Correspondence Address	34 Quai Jean Charles Rey Principality Of Monaco 98000

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 November 2003(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Hugh Mitcalfe
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 02 January 2019)
Role	Retired
Correspondence Address	Milton Brodie Forres Morayshire IV36 2UA Scotland

Director Name	Armando Giovinetti
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 June 2004(6 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 02 April 2019)
Role	Entrepreneur
Correspondence Address	42 Quai Jean Charles Ray Montecarlo

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

21 at £1000	Armando Giovinetti 60.00% Ordinary
7 at £1000	Alessandra Giovinetti 20.00% Ordinary
7 at £1000	Fabio Massimo Giovinetti 20.00% Ordinary

Financials

Year	2014
Net Worth	-£8,006
Cash	£788
Current Liabilities	£8,794

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
28 November 2017	Director's details changed for Fabio Massimo Giovinetti on 28 November 2017 (2 pages)
10 June 2017	Micro company accounts made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 35,000 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 35,000 (6 pages)
8 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 35,000 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
25 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
6 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 December 2008	Return made up to 25/11/08; full list of members (4 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 December 2007	Return made up to 25/11/07; full list of members (3 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 December 2006	Return made up to 25/11/06; full list of members (6 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 December 2005	Return made up to 25/11/05; full list of members (6 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 December 2004	Return made up to 25/11/04; full list of members (7 pages)
17 June 2004	Ad 03/06/04--------- Â£ si 34@1000=34000 Â£ ic 1/34001 (2 pages)
11 June 2004	Conve 03/06/04 (1 page)
11 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 June 2004	Â£ nc 100/35000 03/06/04 (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	New director appointed (3 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
12 March 2004	Company name changed camvo 95 LIMITED\certificate issued on 12/03/04 (2 pages)
25 November 2003	Incorporation (21 pages)

Mackessack Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland