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MACINN (SCOTLAND) LIMITED

MACINN (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACINN (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170862
    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 MACINN (SCOTLAND) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MACINN (SCOTLAND) LIMITED located?

    Registered Office Address
    109 King's Gate
    AB15 4ES Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MACINN (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOSTTIME LIMITEDDec 23, 1996Dec 23, 1996

    What are the latest accounts for MACINN (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MACINN (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for MACINN (SCOTLAND) 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

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 68 Spademill Lane Aberdeen Spademill Lane Aberdeen AB15 4EZ Scotland to 109 King's Gate Aberdeen AB15 4ES on Nov 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 43 Whitehall Road Aberdeen AB25 2PP to 68 Spademill Lane Aberdeen Spademill Lane Aberdeen AB15 4EZ on Dec 11, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr William Edward Innes on May 15, 2014

    		2 pagesCH01

    Director's details changed for Miss Alison Hastings Mackenzie on May 15, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of MACINN (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Alison Hastings
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		Secretary
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		British51648340001
    INNES, William Edward
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		Director
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		United KingdomBritish51648330001
    MACKENZIE, Alison Hastings
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		Director
    Whitehall Road
    AB25 2PP Aberdeen
    43
    Scotland
    		ScotlandBritish51648340002
    MIDDLETON, Sandra Elizabeth
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Secretary
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000270001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACINN (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Edward Innes
    King's Gate
    AB15 4ES Aberdeen
    109
    Scotland
    		Dec 23, 2016
    King's Gate
    AB15 4ES Aberdeen
    109
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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