| Company Name | Esslemont & Macintosh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC489154 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
| Previous Names | Esslemont & Macintosh Limited and MNX Holdings Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Mark Christopher Bennett |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 1/4 Deemouth Centre South Esplanade East Aberdeen AB11 9PB Scotland |
Location
| Registered Address | Block 1/4 Deemouth Centre South Esplanade East Aberdeen AB11 9PB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 100 at £1 | Mark Bennett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2017 | Termination of appointment of Mark Christopher Bennett as a director on 25 February 2017 (1 page) |
| 19 March 2017 | Termination of appointment of Mark Christopher Bennett as a director on 25 February 2017 (1 page) |
| 13 March 2017 | Application to strike the company off the register (3 pages) |
| 13 March 2017 | Application to strike the company off the register (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 22 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 22 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 22 September 2016 | Company name changed mnx holdings LIMITED\certificate issued on 22/09/16
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| 22 September 2016 | Company name changed mnx holdings LIMITED\certificate issued on 22/09/16
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| 26 August 2016 | Resolutions
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| 26 August 2016 | Resolutions
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| 7 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 January 2016 | Registered office address changed from Unit 1-2 Deemouth Business Centre South Esplanade East Aberdeen Grampian AB11 9PB to Block 1/4 Deemouth Centre South Esplanade East Aberdeen AB11 9PB on 24 January 2016 (1 page) |
| 24 January 2016 | Registered office address changed from Unit 1-2 Deemouth Business Centre South Esplanade East Aberdeen Grampian AB11 9PB to Block 1/4 Deemouth Centre South Esplanade East Aberdeen AB11 9PB on 24 January 2016 (1 page) |
| 9 November 2015 | Registered office address changed from 1 Princess Drive Dyce Aberdeen AB21 7JX Scotland to Unit 1-2 Deemouth Business Centre South Esplanade East Aberdeen Grampian AB11 9PB on 9 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Registered office address changed from 1 Princess Drive Dyce Aberdeen AB21 7JX Scotland to Unit 1-2 Deemouth Business Centre South Esplanade East Aberdeen Grampian AB11 9PB on 9 November 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 16 Cedar Court Ashgrove Road Aberdeen Grampian AB25 3BJ Scotland to 1 Princess Drive Dyce Aberdeen AB21 7JX on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 16 Cedar Court Ashgrove Road Aberdeen Grampian AB25 3BJ Scotland to 1 Princess Drive Dyce Aberdeen AB21 7JX on 11 May 2015 (1 page) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
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| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
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