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MACLAND SURVEYORS LIMITED

MACLAND SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACLAND SURVEYORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09330271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACLAND SURVEYORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MACLAND SURVEYORS LIMITED located?

    Registered Office Address
    Mcbride House
    32 Penn Road
    HP9 2FY Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLAND SURVEYORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for MACLAND SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C1a De Havilland Court Penn Street Amersham Bucks HP7 0PX England to Mcbride House 32 Penn Road Beaconsfield HP9 2FY on Dec 13, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Registered office address changed from C2B Comet Studios De Havilland Court Penn Street Amersham Bucks HP7 0PX England to C1a De Havilland Court Penn Street Amersham Bucks HP7 0PX on Mar 07, 2018

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 29, 2018

    • Capital: GBP 102
    		4 pagesSH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 4 Shrimpton Road Beaconsfield Buckinghamshire HP9 2AX to C2B Comet Studios De Havilland Court Penn Street Amersham Bucks HP7 0PX on Nov 29, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2015 to Feb 29, 2016

    		1 pagesAA01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    		SH01
    incorporationNov 27, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MACLAND SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDERMOTT, Steven Robert
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    England
    		Director
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    England
    		EnglandBritish193003420001
    ROWLAND, Gregory James
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    England
    		Director
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    England
    		EnglandBritish193003430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLAND SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Robert Macdermott
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    England
    		Apr 06, 2016
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregory James Rowland
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    England
    		Apr 06, 2016
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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