Company NameMacrabbit Ltd
Company StatusDissolved
Company NumberSC297868
CategoryPrivate Limited Company
Incorporation Date28 February 2006 (13 years, 9 months ago)
Dissolution Date20 October 2015 (4 years, 1 month ago)
Previous NamePublic Participation Network Ltd

Business Activity

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

Directors

Director NameMr John Martin Dowson
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2006(same day as company formation)
RoleCharity Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address54 Bank St
Dumfries
DG1 2PA
Scotland
Secretary NameMr John Martin Dowson
StatusClosed
Appointed28 February 2011(5 years after company formation)
Appointment Duration4 years, 7 months (closed 20 October 2015)
RoleCompany Director
Correspondence Address166 Irish Street
Dumfries
DG1 2NP
Scotland
Director NameMs Jane Heather Overton
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(same day as company formation)
RoleParticipation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21 Ellisland Drive
Kilmarnock
Ayrshire
KA3 7DL
Scotland
Director NameAlan Spinks
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(same day as company formation)
RoleConsultant
Correspondence Address7 Laurieston Park
Glenrothes
Fife
KY7 6YJ
Scotland
Secretary NameMr John Martin Dowson
NationalityBritish
StatusResigned
Appointed28 February 2006(same day as company formation)
RoleCharity Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address54 Bank St
Dumfries
DG1 2PA
Scotland
Secretary NameMrs Margaret Dowson
NationalityBritish
StatusResigned
Appointed31 January 2008(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 28 February 2011)
RoleCharity Manager
Correspondence Address54 Bank Street
Dumfries
Dumfriesshire
DG1 2PA
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed28 February 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed28 February 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address166 Irish Street
Dumfries
DG1 2NP
Scotland
ConstituencyDumfries and Galloway
WardNith

Shareholders

3 at £1John Martin Dowson
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015First Gazette notice for compulsory strike-off (1 page)
24 April 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3
(3 pages)
4 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
30 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
16 March 2011Appointment of Mr John Martin Dowson as a secretary (1 page)
16 March 2011Termination of appointment of Margaret Dowson as a secretary (1 page)
9 February 2011Company name changed public participation network LTD\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
22 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
22 April 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 April 2010Director's details changed for John Martin Dowson on 28 February 2010 (2 pages)
23 September 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 September 2009Return made up to 28/02/09; full list of members (3 pages)
22 September 2009Location of register of members (1 page)
22 September 2009Registered office changed on 22/09/2009 from 34 great king street dumfries DG1 1BD (1 page)
22 September 2009Location of debenture register (1 page)
9 April 2008Return made up to 28/02/08; full list of members (4 pages)
8 April 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
8 April 2008Secretary appointed mrs margaret dowson (1 page)
8 April 2008Appointment terminated director jane overton (1 page)
8 April 2008Appointment terminated director alan spinks (1 page)
8 April 2008Appointment terminated secretary john dowson (1 page)
26 October 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
2 May 2007Return made up to 28/02/07; full list of members (3 pages)
2 May 2007Location of debenture register (1 page)
2 May 2007Location of register of members (1 page)
2 May 2007Registered office changed on 02/05/07 from: 104 irish street dumfries DG1 2PB (1 page)
28 February 2006New director appointed (1 page)
28 February 2006New secretary appointed (1 page)
28 February 2006New director appointed (1 page)
28 February 2006New director appointed (1 page)
28 February 2006Secretary resigned (1 page)
28 February 2006Director resigned (1 page)
28 February 2006Incorporation (13 pages)