| Company Name | D B Mac Integrated Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452893 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Jillian Macphail |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Rannochmoor Gardens Dundee Tayside DD3 9SJ Scotland |
| Director Name | Mr Ross Macphail |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rannochmoor Gardens Dundee Tayside DD3 9SJ Scotland |
Location
| Registered Address | Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | Ross Macphail 65.00% Ordinary |
|---|---|
| 35 at £1 | Jillian Macphail 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,319 |
| Cash | £14,717 |
| Current Liabilities | £15,767 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 July 2017 | Notification of Jillian Macphail as a person with significant control on 30 June 2016 (2 pages) |
|---|---|
| 13 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Ross Macphail as a person with significant control on 30 June 2016 (2 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 5 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 18 July 2013 | Director's details changed for Mrs Jillian Macphail on 8 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Ross Macphail on 8 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Ross Macphail on 8 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mrs Jillian Macphail on 8 July 2013 (2 pages) |
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|