| Company Name | Macswax HR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447954 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Elizabeth Louise MacDougall |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 02 September 2016(3 years, 4 months after company formation) |
| Appointment Duration | 9 months (closed 30 May 2017) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Office 2 Rosslyn Street Kirkcaldy KY1 3HU Scotland |
| Director Name | Mrs Elizabeth MacDougall |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gate House Main Street Balcurvie Leven Fife KY8 5DS Scotland |
| Secretary Name | Mr Blair MacDougall |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gate House Main Street Balcurvie Leven Fife KY8 5DS Scotland |
| Director Name | Mr Blair Ross MacDougall |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 September 2016(3 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 September 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Office 2 173 -175 Rosslyn Street Kirkcaldy KY1 3HU Scotland |
Location
| Registered Address | Office 2 173 175 Rosslyn Street Rosslyn Street Kirkcaldy KY1 3HU Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy East |
Shareholders
| 100 at £1 | Elizabeth Macdougall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,737 |
| Cash | £54 |
| Current Liabilities | £1,891 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Appointment of Mr Blair Ross Macdougall as a director on 2 September 2016 (2 pages) |
| 19 September 2016 | Termination of appointment of Blair Ross Macdougall as a director on 2 September 2016 (1 page) |
| 19 September 2016 | Appointment of Mrs Elizabeth Louise Macdougall as a director on 2 September 2016 (2 pages) |
| 16 September 2016 | Termination of appointment of Elizabeth Macdougall as a director on 31 August 2016 (1 page) |
| 16 September 2016 | Termination of appointment of Elizabeth Macdougall as a director on 31 August 2016 (1 page) |
| 15 September 2016 | Director's details changed for Mrs Elizabeth Macdougall on 31 August 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from The Gate House Main Street Balcurvie Leven Fife KY8 5DS to Office 2 173 175 Rosslyn Street Rosslyn Street Kirkcaldy KY1 3HU on 14 September 2016 (1 page) |
| 9 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 May 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 19 April 2013 | Termination of appointment of Blair Macdougall as a secretary (1 page) |
| 18 April 2013 | Incorporation
|