| Company Name | Macphee 26 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390891 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2010(13 years, 3 months ago) |
| Dissolution Date | 6 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Sandra Jayne Howden |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 June 2014) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Ms Linda June Latimer |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 June 2014) |
| Role | Leisure Park Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Gavin McDonagh |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 June 2014) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Secretary Name | Gavin McDonagh |
|---|---|
| Status | Closed |
| Appointed | 07 May 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 June 2014) |
| Role | Company Director |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Jonathan Richard Miles Bell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
| Director Name | Macphee Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
| Secretary Name | Macphee & Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 98 at £1 | Macphee Nominees Limited 98.00% Ordinary |
|---|---|
| 2 at £1 | Jonathan Richard Miles Bell 2.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2014 | Return of final meeting of voluntary winding up (5 pages) |
| 7 August 2012 | Statement of capital following an allotment of shares on 12 June 2012
|
| 15 June 2012 | Registered office address changed from the Yacht Harbour Inverkip Greenock PA16 0AS United Kingdom on 15 June 2012 (2 pages) |
| 15 June 2012 | Resolutions
|
| 7 June 2012 | Appointment of Sandra Jayne Howden as a director (2 pages) |
| 8 May 2012 | Appointment of Gavin Mcdonagh as a director (2 pages) |
| 8 May 2012 | Appointment of Linda June Latimer as a director (2 pages) |
| 8 May 2012 | Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 8 May 2012 (1 page) |
| 8 May 2012 | Termination of appointment of Macphee & Partners as a secretary (1 page) |
| 8 May 2012 | Termination of appointment of Macphee Nominees Limited as a director (1 page) |
| 8 May 2012 | Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 8 May 2012 (1 page) |
| 8 May 2012 | Termination of appointment of Jonathan Bell as a director (1 page) |
| 8 May 2012 | Appointment of Gavin Mcdonagh as a secretary (1 page) |
| 6 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Incorporation
|