Company NameMac Fire Limited
DirectorsIain James Macgregor and Douglas Macgregor
Company StatusActive
Company NumberSC311912
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Iain James Macgregor
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleFire & Security Engineer
Country of ResidenceScotland
Correspondence Address19 Middlefield
Valleyfield
East Kilbride
G75 0HJ
Scotland
Director NameMr Douglas Macgregor
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2012(6 years, 1 month after company formation)
Appointment Duration11 years, 4 months
RoleManager
Country of ResidenceScotland
Correspondence Address16 Middlefield
East Kilbride
Glasgow
G75 0HJ
Scotland
Director NameMr Patrick John McCarthy
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityWelsh
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleFire & Security Engineer
Country of ResidenceScotland
Correspondence Address24 Lomond Crescent
Beith
Ayrshire
KA15 2EA
Scotland
Secretary NameMr Patrick John McCarthy
NationalityWelsh
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Lomond Crescent
Beith
Ayrshire
KA15 2EA
Scotland
Director NameMr Stephen Woods
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(6 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 February 2013)
RoleEngineer
Country of ResidenceScotland
Correspondence Address4 Melrose Terrace
East Kilbride
Glasgow
G74 4EQ
Scotland

Contact

Websitemacfireltd.co.uk
Email address[email protected]
Telephone0141 8815455
Telephone regionGlasgow

Location

Registered AddressUnit 2 Bowerwalls Place
Barrhead
Glasgow
G78 1BF
Scotland
ConstituencyEast Renfrewshire
WardBarrhead

Shareholders

50 at £1Douglas Macgregor
50.00%
Ordinary
50 at £1Iain James Macgregor
50.00%
Ordinary

Financials

Year2014
Net Worth£10,970
Cash£9,701
Current Liabilities£31,108

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 September 2023 (6 months, 3 weeks ago)
Next Return Due10 October 2024 (5 months, 3 weeks from now)

Filing History

30 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
14 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
31 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
8 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
1 November 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
7 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
27 November 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
8 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
3 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
16 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
23 January 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 January 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
4 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 February 2013Termination of appointment of Stephen Woods as a director (1 page)
11 February 2013Termination of appointment of Stephen Woods as a director (1 page)
9 January 2013Appointment of Mr Stephen Woods as a director (2 pages)
9 January 2013Appointment of Mr Douglas Macgregor as a director (2 pages)
9 January 2013Appointment of Mr Stephen Woods as a director (2 pages)
9 January 2013Appointment of Mr Douglas Macgregor as a director (2 pages)
21 December 2012Termination of appointment of Patrick Mccarthy as a director (1 page)
21 December 2012Termination of appointment of Patrick Mccarthy as a secretary (1 page)
21 December 2012Termination of appointment of Patrick Mccarthy as a secretary (1 page)
21 December 2012Termination of appointment of Patrick Mccarthy as a secretary (1 page)
21 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 December 2012Termination of appointment of Patrick Mccarthy as a director (1 page)
21 December 2012Termination of appointment of Patrick Mccarthy as a director (1 page)
21 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 December 2012Termination of appointment of Patrick Mccarthy as a director (1 page)
21 December 2012Termination of appointment of Patrick Mccarthy as a secretary (1 page)
16 October 2012Registered office address changed from 24 Lomond Crescent Beith Ayrshire KA15 2EA on 16 October 2012 (1 page)
16 October 2012Registered office address changed from 24 Lomond Crescent Beith Ayrshire KA15 2EA on 16 October 2012 (1 page)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
13 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Iain James Macgregor on 14 November 2009 (2 pages)
8 December 2009Director's details changed for Patrick John Mccarthy on 14 November 2009 (2 pages)
8 December 2009Director's details changed for Iain James Macgregor on 14 November 2009 (2 pages)
8 December 2009Director's details changed for Patrick John Mccarthy on 14 November 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
3 February 2009Return made up to 14/11/08; full list of members (4 pages)
3 February 2009Return made up to 14/11/08; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008Return made up to 14/11/07; full list of members (2 pages)
21 January 2008Return made up to 14/11/07; full list of members (2 pages)
21 February 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 February 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2006Incorporation (17 pages)
14 November 2006Incorporation (17 pages)