| Company Name | Mac£Money Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399976 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
| Previous Name | Mac£Money Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr John Macewan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Secretary Name | Aileen Macewan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 31 October 2017) |
| Role | Company Director |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Macewan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2017 | Notification of John Macewan as a person with significant control on 6 April 2016 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 June 2015 | Secretary's details changed for Aileen Macewan on 27 October 2014 (1 page) |
| 15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 30 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 30 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 30 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 21 June 2011 | Appointment of John Macewan as a director (3 pages) |
| 21 June 2011 | Appointment of Aileen Macewan as a secretary (3 pages) |
| 25 May 2011 | Company name changed mac£money LTD.\certificate issued on 25/05/11
|
| 20 May 2011 | Incorporation (24 pages) |