| Company Name | Macmerry300 Ltd |
|---|---|
| Director | Philip Kenneth Donaldson |
| Company Status | Liquidation |
| Company Number | SC475096 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Philip Kenneth Donaldson |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor, 130 St Vincent Street Glasgow DD1 4AU Scotland |
| Director Name | Mr Martin Cannon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Margaret Crescent Broughty Ferry Dundee DD5 1ND Scotland |
| Director Name | Mrs Nicola Cannon |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Margaret Crescent Broughty Ferry Dundee DD5 1ND Scotland |
Location
| Registered Address | 5th Floor, 130 St Vincent Street Glasgow DD1 4AU Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Martin Cannon 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Cannon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 23 April 2023 (overdue) |
Filing History
| 16 October 2017 | Director's details changed for Mr Phillip Kenneth Donaldson on 14 October 2017 (2 pages) |
|---|---|
| 10 May 2017 | Registered office address changed from 6 Margaret Crescent Broughty Ferry Dundee DD5 1nd to Flat 4 71 Brown Street Broughty Ferry Dundee DD5 1EP on 10 May 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Martin Cannon as a director on 1 April 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Nicola Cannon as a director on 1 April 2017 (1 page) |
| 9 May 2017 | Appointment of Mr Phillip Kenneth Donaldson as a director on 1 April 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 11 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|