Company NameMac1905 Ltd
DirectorAudrey Anne Thorburn
Company StatusActive - Proposal to Strike off
Company NumberSC508046
CategoryPrivate Limited Company
Incorporation Date10 June 2015(8 years, 9 months ago)
Previous NameSolid Process Consultants Ltd

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Audrey Anne Thorburn
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wester Kippielaw Loan
Dalkeith
EH22 2GJ
Scotland
Secretary NameMrs Audrey Anne Thorburn
StatusCurrent
Appointed10 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address4 Wester Kippielaw Loan
Dalkeith
EH22 2GJ
Scotland

Location

Registered Address19 Eighth Street
Newtongrange
Dalkeith
EH22 4JP
Scotland
ConstituencyMidlothian
WardMidlothian South
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 November 2021 (2 years, 4 months ago)
Next Return Due17 November 2022 (overdue)

Filing History

14 February 2023Compulsory strike-off action has been suspended (1 page)
24 January 2023First Gazette notice for compulsory strike-off (1 page)
20 January 2023Registered office address changed from 2 Polwarth Crescent Edinburgh EH11 1HW Scotland to 19 Eighth Street Newtongrange Dalkeith EH22 4JP on 20 January 2023 (1 page)
1 February 2022Compulsory strike-off action has been discontinued (1 page)
31 January 2022Confirmation statement made on 3 November 2021 with no updates (3 pages)
22 September 2021Compulsory strike-off action has been suspended (1 page)
31 August 2021First Gazette notice for compulsory strike-off (1 page)
20 April 2021Compulsory strike-off action has been discontinued (1 page)
19 April 2021Confirmation statement made on 3 November 2020 with no updates (3 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
1 July 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 February 2020Compulsory strike-off action has been discontinued (1 page)
12 February 2020Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
8 July 2019Registered office address changed from 4 Wester Kippielaw Loan Dalkeith EH22 2GJ Scotland to 2 Polwarth Crescent Edinburgh EH11 1HW on 8 July 2019 (1 page)
30 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 February 2019Compulsory strike-off action has been discontinued (1 page)
20 February 2019Confirmation statement made on 3 November 2018 with no updates (3 pages)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
31 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
18 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
10 January 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 January 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 November 2016Compulsory strike-off action has been discontinued (1 page)
4 November 2016Compulsory strike-off action has been discontinued (1 page)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
10 June 2015Incorporation
Statement of capital on 2015-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 June 2015Incorporation
Statement of capital on 2015-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)