MACKAY CATRIONA DEVELOPMENTS LIMITED
Overview
| Company Name | MACKAY CATRIONA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06315154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACKAY CATRIONA DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MACKAY CATRIONA DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Hardman Street M3 3HF Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKAY CATRIONA DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MACKAY CATRIONA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2022 | 15 pages | LIQ03 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2021 | 15 pages | LIQ03 | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020 | 2 pages | AP02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on May 14, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 3 Hardman Street Manchester M3 3HF on May 21, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Frank Scanlon as a director on May 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Catriona Elspeth Mackay as a director on May 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Terry Fee as a director on May 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Richards Daniels as a director on May 14, 2020 | 1 pages | TM01 | ||||||||||
Notification of Catriona Elspeth Mackay as a person with significant control on May 13, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Catriona Elspeth Mackay as a person with significant control on May 13, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for Miss Catriona Elspeth Mackay as a person with significant control on May 13, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Catriona Elspeth Mackay as a person with significant control on May 13, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Margaret Peters as a person with significant control on May 05, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MACKAY CATRIONA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Catriona Elspeth | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | 269624450001 | |||||||||
| CTC DIRECTORSHIPS LTD | Director | Euston Road NW1 3BG London 338 United Kingdom |
| 277374880001 | ||||||||||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | 110919240003 | |||||||||||
| CROWTHER, Mark Nicholas | Director | Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon | England | British | 104967480002 | |||||||||
| DANIELS, Stephen Richards | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 169576160001 | |||||||||
| DODWELL, John Christopher | Director | Stable House, Hope Wharf St Mary Church Street SE16 4JX Rotherhithe 1 London United Kingdom | United Kingdom | British | 95741610002 | |||||||||
| FEE, Nigel Terry | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 83070690002 | |||||||||
| FOSTER, David Martin | Director | Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | England | British | 50285750005 | |||||||||
| OLIVER, Steven Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | 116735110002 | |||||||||
| SCANLON, Frank | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | Irish | 162983300002 |
Who are the persons with significant control of MACKAY CATRIONA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Catriona Elspeth Mackay | May 13, 2020 | Euston Road NW1 3BG London 338 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Catriona Elspeth Mackay | May 13, 2020 | Euston Road NW1 3BG London 338 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Peters | Jul 17, 2017 | 338 Euston Road NW1 3BG London 6th Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MACKAY CATRIONA DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Jul 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MACKAY CATRIONA DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0