| Company Name | M.A.C.M. Engineering Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275402 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 5 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
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 | Murdo Alexander Callum Macleod |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Cnc Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Newmore Mains Farmhouse Invergordon Ross-Shire IV18 0LQ Scotland |
| Secretary Name | Margaret Mary Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Newmore Mains Farmhouse Invergordon Ross Shire IV18 0LQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margaret Mary Macleod 50.00% Ordinary |
|---|---|
| 1 at £1 | Murdo Alexander Callum Macleod 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,534 |
| Cash | £10,421 |
| Current Liabilities | £22,566 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2019 | Application to strike the company off the register (1 page) |
| 29 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 10 November 2017 | Amended total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 10 November 2017 | Amended total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 1 November 2017 | Notification of Murdo Alexander Callum Macleod as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Notification of Margaret Mary Macleod as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Notification of Margaret Mary Macleod as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 1 November 2017 | Notification of Murdo Alexander Callum Macleod as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 12 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 12 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 26 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 8 March 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 9 November 2009 | Director's details changed for Murdo Alexander Callum Macleod on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Murdo Alexander Callum Macleod on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Murdo Alexander Callum Macleod on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 10 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 14 February 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 22 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Incorporation (16 pages) |
| 1 November 2004 | Incorporation (16 pages) |