| Company Name | Carnoustie Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438510 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
| Dissolution Date | 16 May 2016 (7 years, 11 months ago) |
| Previous Name | Mackellar Tritech Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Mr John Gibson Clarke |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Midmar Drive Edinburgh EH10 6BU Scotland |
| Director Name | Mr Duncan Robert Mackellar |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Forest Road Grantown-On-Spey Morayshire PH26 3JL Scotland |
| Director Name | Mr Fraser Mackellar |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Anagach Hill Grantown-On-Spey PH26 3NF Scotland |
| Director Name | Mr Thomas Grant Mackellar |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunmar Grant Road Grantown-On-Spey PH26 3LD Scotland |
Contact
| Website | mackellars.co.uk |
|---|---|
| Telephone | 01479 872577 |
| Telephone region | Grantown-on-Spey |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2016 | Administrator's progress report (13 pages) |
| 16 February 2016 | Notice of move from Administration to Dissolution (14 pages) |
| 4 June 2015 | Statement of administrator's deemed proposal (1 page) |
| 13 May 2015 | Resolutions
|
| 13 May 2015 | Company name changed mackellar tritech LTD.\certificate issued on 13/05/15
|
| 24 April 2015 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (20 pages) |
| 20 April 2015 | Statement of administrator's proposal (33 pages) |
| 22 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Registered office address changed from C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 22 February 2015 (1 page) |
| 22 February 2015 | Registered office address changed from Mackellar Subsea Ltd Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey Morayshire PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 22 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 20 February 2015 (2 pages) |
| 20 February 2015 | Appointment of an administrator (3 pages) |
| 14 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders (6 pages) |
| 21 January 2014 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 21 January 2014 | Director's details changed for Duncan Robert Mackellar on 10 July 2013 (2 pages) |
| 10 December 2012 | Incorporation (25 pages) |