| Company Name | Macploy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281455 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Wilkinson Stanfield Gillespie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grahamshill House Forrest Street Airdrie ML6 5BQ Scotland |
| Secretary Name | Stephen Robert Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 December 2014) |
| Role | Accountant |
| Correspondence Address | 91 Craigs Crescent Rumford Polmont Stirlingshire FK2 0ET Scotland |
| Secretary Name | Melitta Schachenhofer |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Billrothstrasse 2b/31 Vienna A1190 |
| Director Name | Thomas Edward Stevenson Gillespie |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Austrian/British |
| Status | Resigned |
| Appointed | 01 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 March 2006) |
| Role | Managing Director |
| Correspondence Address | Kantgasse 3/11 Vienna A1010 Austria |
| Secretary Name | Thomas Edward Stevenson Gillespie |
|---|---|
| Nationality | Austrian/British |
| Status | Resigned |
| Appointed | 01 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2005) |
| Role | Managing Director |
| Correspondence Address | Kantgasse 3/11 Vienna A1010 Austria |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 176 Bath Street Glasgow G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2008 | Return made up to 10/03/06; full list of members (5 pages) |
| 11 November 2008 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 5TH floor ingram housing 227 ingram street glasgow G1 1DA (1 page) |
| 6 June 2007 | Strike-off action suspended (1 page) |
| 19 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 25 May 2006 | New secretary appointed (1 page) |
| 25 May 2006 | New director appointed (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 17 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | New secretary appointed;new director appointed (1 page) |
| 11 March 2005 | Incorporation (15 pages) |