| Company Name | MacDet Ventilation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332554 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 March 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Maeve Catherine Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Viewpark Drive Burnside Glasgow G73 3QQ Scotland |
| Director Name | Mr David William Fitzpatrick |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2017(9 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 24 March 2020) |
| Role | IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | 74 Buchanan Drive Cambuslang Glasgow G72 8BA Scotland |
| Director Name | Mr James Fitzpatrick |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 52 Viewpark Drive Burnside Glasgow G73 3QQ Scotland |
Contact
| Website | macdet.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 Woodside Place Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Fitzpatrick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 1 November 2017 | Notification of David Fitzpatrick as a person with significant control on 7 April 2016 (2 pages) |
| 1 November 2017 | Cessation of James Fitzpatrick as a person with significant control on 17 October 2016 (1 page) |
| 1 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 23 March 2017 | Termination of appointment of James Fitzpatrick as a director on 2 April 2016 (1 page) |
| 23 March 2017 | Appointment of Mr David William Fitzpatrick as a director on 23 March 2017 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 9 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 October 2009 | Director's details changed for James Fitzpatrick on 17 October 2009 (2 pages) |
| 20 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Register inspection address has been changed (1 page) |
| 7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Director's change of particulars / james fitzpatrick / 01/10/2008 (1 page) |
| 11 November 2008 | Secretary's change of particulars / maeve fitzpatrick / 01/10/2008 (1 page) |
| 11 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 11 November 2008 | Location of debenture register (1 page) |
| 11 November 2008 | Location of register of members (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from aspire house, 16 farmeloan road rutherglen glasgow G73 1DL (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 2 woodside place glasgow lanarkshire G3 7QF (1 page) |
| 1 November 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 17 October 2007 | Incorporation (17 pages) |