Company NameMacki Limited
Company StatusDissolved
Company NumberSC522469
CategoryPrivate Limited Company
Incorporation Date14 December 2015(8 years, 4 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Luke Grey
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2017(1 year, 9 months after company formation)
Appointment Duration4 months, 1 week (closed 06 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressG/F 48 Bridge Street
Aberdeen
AB11 6JN
Scotland
Director NameMr Michael Carlsberg Fox
Date of BirthAugust 1962 (Born 61 years ago)
NationalityScottish
StatusResigned
Appointed14 December 2015(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressG/F 48 Bridge Street
Aberdeen
AB11 6JN
Scotland
Secretary NameMr Eric Chiong
StatusResigned
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address91 Portland Street Abeleven
Aberdeen
AB11 6LN
Scotland

Contact

Websitewww.themaskclub.com
Email address[email protected]

Location

Registered AddressG/F
48 Bridge Street
Aberdeen
AB11 6JN
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
18 October 2017Appointment of Mr Luke Grey as a director on 1 October 2017 (2 pages)
18 October 2017Termination of appointment of Michael Carlsberg Fox as a director on 2 October 2017 (1 page)
18 October 2017Appointment of Mr Luke Grey as a director on 1 October 2017 (2 pages)
18 October 2017Cessation of Michael Carlsberg Fox as a person with significant control on 1 October 2017 (1 page)
18 October 2017Termination of appointment of Michael Carlsberg Fox as a director on 2 October 2017 (1 page)
18 October 2017Cessation of Michael Carlsberg Fox as a person with significant control on 1 October 2017 (1 page)
17 October 2017Termination of appointment of Eric Chiong as a secretary on 1 January 2017 (1 page)
17 October 2017Termination of appointment of Eric Chiong as a secretary on 1 January 2017 (1 page)
27 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
27 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)