Company NameD&J Mack Limited
Company StatusDissolved
Company NumberSC374669
CategoryPrivate Limited Company
Incorporation Date11 March 2010(14 years, 1 month ago)
Dissolution Date9 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director NameAlexandra Jane Mack
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Bothwell Street
Glasgow
G2 6NU
Scotland
Director NameDavid Marshall Mack
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Bothwell Street
Glasgow
G2 6NU
Scotland

Contact

Websitethearranteam.co.uk/home/
Email address[email protected]
Telephone01770 303113
Telephone regionIsle of Arran

Location

Registered Address18 Bothwell Street
Glasgow
G2 6NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1David Mack
50.00%
Ordinary
1 at £1Jane Mack
50.00%
Ordinary

Financials

Year2014
Net Worth-£32,869
Cash£3,899
Current Liabilities£36,761

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

9 January 2020Final Gazette dissolved following liquidation (1 page)
9 October 2019Final account prior to dissolution in MVL (final account attached) (5 pages)
25 September 2018Registered office address changed from Birchdene Kings Cross Whiting Bay Isle of Arran KA27 8RG to 18 Bothwell Street Glasgow G2 6NU on 25 September 2018 (2 pages)
24 September 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-04
(1 page)
12 July 2018Micro company accounts made up to 31 December 2017 (3 pages)
13 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
18 July 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 July 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(3 pages)
4 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(3 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(3 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(3 pages)
11 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012Director's details changed for Alexandra Jane Mack on 26 March 2012 (2 pages)
26 March 2012Director's details changed for Alexandra Jane Mack on 26 March 2012 (2 pages)
26 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
26 March 2012Director's details changed for David Marshall Mack on 26 March 2012 (2 pages)
26 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
26 March 2012Director's details changed for David Marshall Mack on 26 March 2012 (2 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
7 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
31 March 2010Registered office address changed from 51 Cathkin Drive Clarkston Glasgow G76 7RS on 31 March 2010 (1 page)
31 March 2010Registered office address changed from 51 Cathkin Drive Clarkston Glasgow G76 7RS on 31 March 2010 (1 page)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)