Company NameMarachan Limited
Company StatusDissolved
Company NumberSC361601
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)
Dissolution Date10 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Alexander Douglas McPherson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address31 Harcourt Road
Aberdeen
AB15 1NY
Scotland
Director NameMrs Anne Westergaard McPherson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityDanish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address31 Harcourt Road
Aberdeen
AB15 1NY
Scotland

Location

Registered AddressAmicable House
252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Alexander Douglas Mcpherson
50.00%
Ordinary
1 at £1Anne Westergaard Mcpherson
50.00%
Ordinary

Financials

Year2014
Net Worth£14,737
Cash£10,661
Current Liabilities£6,663

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
9 June 2014Application to strike the company off the register (3 pages)
9 June 2014Application to strike the company off the register (3 pages)
7 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-01
  • GBP 2
(4 pages)
1 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-01
  • GBP 2
(4 pages)
27 March 2013Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
27 March 2013Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
8 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 September 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 September 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Mr Alexander Douglas Mcpherson on 1 January 2010 (2 pages)
20 July 2010Director's details changed for Mrs Anne Westergaard Mcpherson on 1 January 2010 (2 pages)
20 July 2010Director's details changed for Mr Alexander Douglas Mcpherson on 1 January 2010 (2 pages)
20 July 2010Director's details changed for Mrs Anne Westergaard Mcpherson on 1 January 2010 (2 pages)
20 July 2010Director's details changed for Mr Alexander Douglas Mcpherson on 1 January 2010 (2 pages)
20 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Mrs Anne Westergaard Mcpherson on 1 January 2010 (2 pages)
23 June 2009Incorporation (18 pages)
23 June 2009Incorporation (18 pages)