MACAM PHOTOMETRICS LIMITED

Overview

Company Name	MACAM PHOTOMETRICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC057653
Jurisdiction	Scotland
Date of Creation	Apr 25, 1975
Date of Cessation	Jan 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACAM PHOTOMETRICS LIMITED?

(3320) /

Where is MACAM PHOTOMETRICS LIMITED located?

Registered Office Address	23 Nelson Mandela Place G2 1QB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MACAM PHOTOMETRICS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for MACAM PHOTOMETRICS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 14, 2009	Order of court for early dissolution	1 pages	O/C EARLY DISS

Jul 27, 2009	legacy	1 pages	287

Apr 04, 2009	Notice of winding up order	1 pages	4.2(Scot)

Apr 04, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Feb 11, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Jan 07, 2009	legacy	4 pages	363a

Jul 17, 2008	Total exemption small company accounts made up to Sep 30, 2007	7 pages	AA

Jan 09, 2008	legacy	3 pages	363a
Jul 31, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Jan 16, 2007	legacy	3 pages	363a
Apr 19, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
Jan 10, 2006	legacy	7 pages	363s
May 20, 2005	Total exemption small company accounts made up to Sep 30, 2004	7 pages	AA
Jan 12, 2005	legacy	7 pages	363s
Sep 07, 2004	legacy	2 pages	288a
Sep 07, 2004	legacy	1 pages	288b
Aug 27, 2004	Total exemption full accounts made up to Sep 30, 2003	13 pages	AA
Jan 17, 2004	legacy	7 pages	363s
Jun 30, 2003	Total exemption full accounts made up to Sep 30, 2002	14 pages	AA
Jan 21, 2003	legacy	7 pages	363s
Apr 05, 2002	Total exemption full accounts made up to Sep 30, 2001	14 pages	AA
Jan 22, 2002	legacy	7 pages	363s
Sep 10, 2001	legacy	1 pages	288b
Apr 26, 2001	Full accounts made up to Sep 30, 2000	14 pages	AA

View All Filings

Who are the officers of MACAM PHOTOMETRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCRIMGEOUR, Brenda 76 Palmer Rise EH54 6NR Livingston West Lothian	Apr 07, 1992		Secretary	76 Palmer Rise EH54 6NR Livingston West Lothian		British			22817790001
GREIG, Thomas Hart 43 Viewforth EH10 4LA Edinburgh Midlothian	Sep 01, 2004		Director	43 Viewforth EH10 4LA Edinburgh Midlothian	Scotland	British	1954-10	Optical Engineer	99980790001
HENDERSON, Gordon 5 Muir Wood Grove EH14 5HA Currie Midlothian		Jan 17, 1989	Secretary	5 Muir Wood Grove EH14 5HA Currie Midlothian		British			167730001
MACKENZIE, Alasdair 28 Riccarton Crescent EH14 5PA Currie Midlothian	Jan 18, 1989	Apr 06, 1992	Secretary	28 Riccarton Crescent EH14 5PA Currie Midlothian		British			167750001
HENDERSON, Gordon 5 Muir Wood Grove EH14 5HA Currie Midlothian		Dec 04, 1996	Director	5 Muir Wood Grove EH14 5HA Currie Midlothian		British	1931-1	University Lecturer	167730001
MACKENZIE, Alasdair 28 Riccarton Crescent EH14 5PA Currie Midlothian		Apr 06, 1992	Director	28 Riccarton Crescent EH14 5PA Currie Midlothian		British	1926-4	Chartered Engineer	167750001
MACLELLAN, Christopher John 10 House Ohill Avenue EH4 5DD Edinburgh Midlothian	Apr 07, 1992	Aug 31, 2001	Director	10 House Ohill Avenue EH4 5DD Edinburgh Midlothian	Scotland	British	1960-3	Engineer	22817770002
MCLEAN, Ewen Robert 34 Hope Park EH41 3AH Haddington East Lothian	Feb 14, 1996	Sep 01, 2004	Director	34 Hope Park EH41 3AH Haddington East Lothian		British	1960-1	Company Director	51392390002
MCLEAN, Robert 57 Northumberland Street EH3 6JQ Edinburgh Midlothian		Mar 07, 1995	Director	57 Northumberland Street EH3 6JQ Edinburgh Midlothian		British	1931-4	Company Director	167740001

View Detailed Information on Officers and People with Significant Control

Does MACAM PHOTOMETRICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 16, 1998 Delivered On Oct 20, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 1998Registration of a charge (410)

View Detailed Information on Charges

Does MACAM PHOTOMETRICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2009	Petition date
Mar 25, 2009	Conclusion of winding up
Jan 28, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Antonia Mcintyre 3 Michaelson Square EH54 7DP Livingston West Lothian	provisional liquidator	3 Michaelson Square EH54 7DP Livingston West Lothian

Notes	scottish-insolvency-info

Date	Type
Jan 14, 2010	Dissolved on
Mar 25, 2009	Petition date
Sep 15, 2009	Conclusion of winding up
Mar 25, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Antonia Mcintyre 3 Michaelson Square EH54 7DP Livingston West Lothian	practitioner	3 Michaelson Square EH54 7DP Livingston West Lothian

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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