MAKRON PROPERTIES LIMITED
Overview
| Company Name | MAKRON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078830 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAKRON PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAKRON PROPERTIES LIMITED located?
| Registered Office Address | 6 Miller Road KA7 2AY Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKRON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKRON CONSTRUCTION LIMITED | May 24, 1982 | May 24, 1982 |
What are the latest accounts for MAKRON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MAKRON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MAKRON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ronald George Cowley on Feb 15, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Notification of Makron Properties 2015 Ltd as a person with significant control on Feb 15, 2021 | 2 pages | PSC02 | ||
Cessation of Ronald George Cowley as a person with significant control on Feb 15, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on Aug 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC0788300006, created on Jul 10, 2019 | 8 pages | MR01 | ||
Registration of charge SC0788300007, created on Jul 10, 2019 | 6 pages | MR01 | ||
Termination of appointment of John Alexander Stephen Mcgregor as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of MAKRON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLEY, Ronald George | Director | Miller Road KA7 2AY Ayr 6 Scotland | Scotland | British | Surveyor | 345200004 | ||||
| MCGREGOR, John Alexander Stephen | Secretary | 7 Royal Crescent Glasgow G3 7SL | British | 345210003 | ||||||
| MCGREGOR, John Alexander Stephen | Director | 7 Royal Crescent Glasgow G3 7SL | United Kingdom | British | Surveyor | 255035420001 |
Who are the persons with significant control of MAKRON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Makron Properties 2015 Ltd | Feb 15, 2021 | Miller Road KA7 2AY Ayr 6 Miller Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald George Cowley | Apr 06, 2016 | Miller Road KA7 2AY Ayr 6 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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