MACI Innovations Limited

Company Name	MACI Innovations Limited
Company Status	Dissolved
Company Number	SC497892
Category	Private Limited Company
Incorporation Date	16 February 2015(9 years, 2 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Name	Plan Management Professional Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gavin McAdam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Scottish
Status	Closed
Appointed	16 February 2015(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Corstorphine High Street Edinburgh EH12 7SY Scotland

Director Name	Mr Stephen James Kyle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2021(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Corstorphine High Street Edinburgh EH12 7SY Scotland

Secretary Name	Madeleine McAdam
Status	Resigned
Appointed	16 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	40 Northfield Cottages West Calder Midlothian EH12 8LR Scotland

Director Name	Mrs Madeleine McAdam
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2018)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	158 Glasgow Road Edinburgh Midlothian EH12 8LS Scotland

Director Name	Mr Stephen Donaldson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 March 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	158 Glasgow Road Edinburgh Midlothian EH12 8LS Scotland

Director Name	Mr James John Stuart Heggie
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	158 Glasgow Road Edinburgh Midlothian EH12 8LS Scotland

Director Name	Mr James John Stuart Heggie
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(2 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 July 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	158 Glasgow Road Edinburgh Midlothian EH12 8LS Scotland

Director Name	Mr Adam Brown
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	158 Glasgow Road Edinburgh Midlothian EH12 8LS Scotland

Director Name	Mr Michael John Dryden
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Glasgow Road Edinburgh Midlothian EH12 8LS Scotland

Director Name	Mr David Morrow
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	158 Glasgow Road Edinburgh Midlothian EH12 8LS Scotland

Director Name	Mr Colin Mark Bowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Corstorphine High Street Edinburgh EH12 7SY Scotland

Location

Registered Address	40 Corstorphine High Street Edinburgh EH12 7SY Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
30 December 2021	Application to strike the company off the register (3 pages)
15 July 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
11 June 2021	Appointment of Mr Stephen James Kyle as a director on 29 May 2021 (2 pages)
20 May 2021	Termination of appointment of Colin Mark Bowen as a director on 5 May 2021 (1 page)
20 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
18 March 2021	Registered office address changed from 158 Glasgow Road Edinburgh Midlothian EH12 8LS Scotland to 40 Corstorphine High Street Edinburgh EH12 7SY on 18 March 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 28 February 2019 (8 pages)
2 July 2019	Termination of appointment of Michael John Dryden as a director on 26 June 2019 (1 page)
2 July 2019	Termination of appointment of David Morrow as a director on 26 June 2019 (1 page)
4 December 2018	Termination of appointment of Adam Brown as a director on 26 October 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
5 November 2018	Cessation of Madeleine Mcadam as a person with significant control on 5 November 2018 (1 page)
5 November 2018	Termination of appointment of Madeleine Mcadam as a secretary on 5 November 2018 (1 page)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
5 November 2018	Termination of appointment of Madeleine Mcadam as a director on 5 November 2018 (1 page)
16 July 2018	Termination of appointment of James John Stuart Heggie as a director on 11 July 2018 (1 page)
16 July 2018	Appointment of Mr Colin Mark Bowen as a director on 11 July 2018 (2 pages)
16 May 2018	Appointment of Mr David Morrow as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Michael John Dryden as a director on 15 May 2018 (2 pages)
9 April 2018	Termination of appointment of Stephen Donaldson as a director on 30 March 2018 (1 page)
2 March 2018	Appointment of Mr Adam Brown as a director on 2 March 2018 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
18 January 2018	Appointment of Mr James John Stuart Heggie as a director on 18 January 2018 (2 pages)
18 January 2018	Appointment of Mr Stephen Donaldson as a director on 18 January 2018 (2 pages)
18 January 2018	Appointment of Mr James John Stuart Heggie as a director on 18 January 2018 (2 pages)
18 January 2018	Termination of appointment of James John Stuart Heggie as a director on 18 January 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 November 2016	Appointment of Mrs Madeleine Mcadam as a director on 6 April 2016 (2 pages)
7 November 2016	Appointment of Mrs Madeleine Mcadam as a director on 6 April 2016 (2 pages)
23 May 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (3 pages)
23 May 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (3 pages)
24 February 2016	Company name changed plan management professional services LIMITED\certificate issued on 24/02/16 CONNOT ‐ Change of name notice (3 pages)
24 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-02 (1 page)
24 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-02 RES15 ‐ Change company name resolution on 2016-02-02 (1 page)
24 February 2016	Company name changed plan management professional services LIMITED\certificate issued on 24/02/16 CONNOT ‐ Change of name notice (3 pages)
16 February 2015	Incorporation Statement of capital on 2015-02-16 GBP 1,000 (34 pages)
16 February 2015	Incorporation Statement of capital on 2015-02-16 GBP 1,000 (34 pages)

MACI Innovations Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland