MACS Property Limited

Company Name	MACS Property Limited
Company Status	Dissolved
Company Number	SC297981
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Sharon Mei
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pittenweem Path Glasgow Lanarkshire G72 0GZ Scotland

Director Name	Stefano Mei
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pittenweem Path Glasgow Lanarkshire G72 0GZ Scotland

Secretary Name	Sharon Mei
Nationality	British
Status	Closed
Appointed	01 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pittenweem Path Glasgow Lanarkshire G72 0GZ Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	macsglasgow.com
Telephone	0141 3575511
Telephone region	Glasgow

Location

Registered Address	284 Byres Road Glasgow G12 8AW Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

1 at £1	Sharon Mei 50.00% Ordinary
1 at £1	Stefano Mei 50.00% Ordinary

Financials

Year	2014
Net Worth	-£40,835
Cash	£1,464
Current Liabilities	£222,401

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

3 October 2007	Delivered on: 9 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 roseneath gate, east kilbride. Outstanding
8 January 2007	Delivered on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 ballochmyle, east kilbride. Outstanding
8 January 2007	Delivered on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 mull, east kilbride. Outstanding
12 December 2006	Delivered on: 19 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 ivanhoe east kilbride. Outstanding
11 December 2006	Delivered on: 19 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 heathery knowe east kilbride. Outstanding

Filing History

28 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Registered office address changed from 284 Byres Road Glasgow G12 8AW Scotland on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from C/O Macs Property Limited Suite 11 Milngavie Enterprise Centre Ellangowan Court Milngavie East Dunbartonshire G62 8PH Scotland on 18 March 2013 (1 page)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Registered office address changed from De Courcey's Arcade 11-13 Cresswell Lane Glasgow G12 8EE on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from De Courcey's Arcade 11-13 Cresswell Lane Glasgow G12 8EE on 8 March 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 May 2010	Director's details changed for Sharon Mei on 1 March 2010 (2 pages)
28 May 2010	Director's details changed for Sharon Mei on 1 March 2010 (2 pages)
28 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Stefano Mei on 1 March 2010 (2 pages)
28 May 2010	Director's details changed for Stefano Mei on 1 March 2010 (2 pages)
28 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009	Return made up to 01/03/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 May 2008	Return made up to 01/03/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 October 2007	Partic of mort/charge * (3 pages)
26 June 2007	Return made up to 01/03/07; full list of members (7 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: certax accounting (glasgow north), 5 william ure place bishopbriggs glasgow G64 3BH (1 page)
9 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
1 March 2006	Incorporation (6 pages)

MACS Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland