MACPAK ENGINEERING LIMITED

MACPAK ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMACPAK ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC156783
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACPAK ENGINEERING LIMITED?

    • (2953) /
    • (7420) /
    • (7487) /

    Where is MACPAK ENGINEERING LIMITED located?

    Registered Office Address
    C/O BDO STOY HAYWARD LLP
    4 Atlantic Quay 70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MACPAK ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENALBA LIMITEDMar 21, 1995Mar 21, 1995

    What are the latest accounts for MACPAK ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2004

    What are the latest filings for MACPAK ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 1 Kinnaird Avenue Newton Mearns Glasgow G77 5EL on Dec 30, 2009

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Restoration by order of the court

    1 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages652a

    Accounts made up to Jan 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2002

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jan 31, 2001

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jan 31, 2000

    6 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Jan 31, 1999

    9 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Jan 31, 1998

    7 pagesAA

    Who are the officers of MACPAK ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Sheila
    1 Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    Secretary
    1 Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    British37276890001
    MACKIE, Sheonagh
    1 Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    Director
    1 Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    BritishHome Economist42905770001
    MACKIE, William Taylor
    1 Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    Director
    1 Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    BritishConsultant37276870001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Does MACPAK ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2009Petition date
    Jul 22, 2009Conclusion of winding up
    Jul 03, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James B Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    provisional liquidator
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Aug 27, 2010Dissolved on
    Jul 22, 2009Petition date
    May 21, 2010Conclusion of winding up
    Jul 22, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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