Macmon Limited

Company Name	Macmon Limited
Company Status	Dissolved
Company Number	SC273163
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Maclachlan Monaghan Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Roy Alistair Maclachlan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	34 Kingsborough Gardens Glasgow Lanarkshire G12 9NJ Scotland

Director Name	Mr Robert Abbott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(1 year, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 26 March 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	6 Torridon Avenue Dumbreck Glasgow G41 5LA Scotland

Secretary Name	Mr Roy Alastair Maclachlan
Status	Closed
Appointed	01 January 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	34 Kingsborough Gardens Glasgow G12 9NJ Scotland

Director Name	Peter Monaghan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	10 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Secretary Name	Peter Monaghan
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Director Name	Alexandra Kettles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2010)
Role	Architect
Correspondence Address	25 Clouston Street Glasgow G20 8QR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.macmon.co.uk/
Email address	[email protected]
Telephone	0141 3327464
Telephone region	Glasgow

Location

Registered Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

60 at £1	Roy Maclachlan 60.00% Ordinary
40 at £1	Robert Abbott 40.00% Ordinary

Financials

Year	2014
Net Worth	£9,064
Cash	£15,418
Current Liabilities	£39,788

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

13 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Termination of appointment of Peter Monaghan as a secretary on 31 December 2013 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 January 2014	Appointment of Mr Roy Alastair Maclachlan as a secretary (2 pages)
6 January 2014	Termination of appointment of Peter Monaghan as a director (1 page)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
25 March 2011	Registered office address changed from 93 St. Georges Road Glasgow G3 6JA Scotland on 25 March 2011 (2 pages)
15 March 2011	Registered office address changed from 113 St Georges Road Glasgow G3 6JA on 15 March 2011 (1 page)
5 October 2010	Director's details changed for Robert Abbott on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Robert Abbott on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Peter Monaghan on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Roy Maclachlan on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Roy Maclachlan on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Peter Monaghan on 9 September 2010 (2 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 May 2010	Termination of appointment of Alexandra Kettles as a director (2 pages)
23 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 October 2008	Director's change of particulars / robert abbott / 01/01/2008 (1 page)
6 October 2008	Return made up to 09/09/08; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 October 2007	Return made up to 09/09/07; full list of members (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	Return made up to 09/09/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 August 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
25 April 2006	Ad 04/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 2005	Return made up to 09/09/05; full list of members (7 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
16 November 2004	Company name changed maclachlan monaghan LTD.\certificate issued on 16/11/04 (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
9 September 2004	Incorporation (16 pages)

Macmon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland