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MACMEDICAL LIMITED

MACMEDICAL LIMITED

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

    • Overview

    Company NameMACMEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC115300
    JurisdictionScotland
    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 MACMEDICAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MACMEDICAL LIMITED located?

    Registered Office Address
    c/o ROBB FERGUSON
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACMEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MACMEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		7 pagesCS01

    Director's details changed for Arthur Middleton Dolby on Feb 01, 2017

    		2 pagesCH01

    Director's details changed for Sheila Dolby on Feb 01, 2017

    		2 pagesCH01

    Secretary's details changed for Arthur Middleton Dolby on Feb 01, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Robb Ferguson 5 Oswald Street Glasgow Lanarkshire G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 30, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Arthur Middleton Dolby on Mar 06, 2012

    		2 pagesCH01

    Director's details changed for Sheila Dolby on Mar 06, 2012

    		2 pagesCH01

    Secretary's details changed for Arthur Middleton Dolby on Mar 06, 2012

    		2 pagesCH03

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MACMEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLBY, Arthur Middleton
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Secretary
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		British784990005
    DOLBY, Arthur Middleton
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		United KingdomBritish784990005
    DOLBY, Sheila
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		United KingdomBritish785000003
    SMITH, Jane Ann
    5 Murieston Gardens
    EH54 9BA Livingston
    West Lothian
    		Director
    5 Murieston Gardens
    EH54 9BA Livingston
    West Lothian
    		British1064510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACMEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Middleton Dolby
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Apr 06, 2016
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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