MACDAL LTD
Overview
| Company Name | MACDAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201175 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDAL LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MACDAL LTD located?
| Registered Office Address | 45 Queens Road AB15 4ZN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDAL LTD?
| Company Name | From | Until |
|---|---|---|
| FIRST BEAUTY LTD | Jul 01, 2008 | Jul 01, 2008 |
| BABIES OK LIMITED | Jun 21, 2007 | Jun 21, 2007 |
| THE LONDON EYEBALL COMPANY LIMITED | Nov 01, 1999 | Nov 01, 1999 |
What are the latest accounts for MACDAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for MACDAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18 Westhill Heights Westhill Aberdeenshire AB32 6RY to 45 Queens Road Aberdeen AB15 4ZN on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Beattie as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Cessation of William Beattie as a person with significant control on Feb 08, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 9 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Miss Michelle Maccoll on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander James Maccoll on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Beattie as a director on Aug 13, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Miss Michelle Maccoll as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Winifred Maccoll as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie Scott Dalgarno as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Winifred Maccoll as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Miss Michelle Maccoll as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed first beauty LTD\certificate issued on 29/09/14 | 3 pages | CERTNM | ||||||||||
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Who are the officers of MACDAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCOLL, Michelle | Secretary | Queens Road AB15 4ZN Aberdeen 45 Scotland | 193094640001 | |||||||
| DALGARNO, Leslie Scott | Director | Queens Road AB15 4ZN Aberdeen 45 Scotland | Scotland | British | 86610001 | |||||
| MACCOLL, Alexander James | Director | 18 Westhill Heights AB32 6RY Westhill Aberdeenshire | Scotland | Scottish | 19802150002 | |||||
| MACCOLL, Michelle | Director | Queens Road AB15 4ZN Aberdeen 45 Scotland | Scotland | British | 79265830001 | |||||
| MACCOLL, Janice Winifred | Secretary | 18 Westhill Heights AB32 6RY Westhill Aberdeenshire | British | 19802130002 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| BEATTIE, William | Director | 18 Westhill Heights Westhill AB32 6RY Aberdeenshire | Scotland | British | 8987270002 | |||||
| MACCOLL, Janice Winifred | Director | 18 Westhill Heights AB32 6RY Westhill Aberdeenshire | Scotland | British | 19802130002 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of MACDAL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr William Beattie | Apr 06, 2016 | 18 Westhill Heights Westhill AB32 6RY Aberdeenshire | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Macbay Limited | Apr 06, 2016 | Hillview Terrace Cults AB15 9HJ Aberdeen 18 Scotland | Yes | ||||
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Natures of Control
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| Mr Leslie Scott Dalgarno | Apr 06, 2016 | Queens Road AB15 4ZN Aberdeen 45 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
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| Mr Alexander James Maccoll | Apr 06, 2016 | Queens Road AB15 4ZN Aberdeen 45 Scotland | No | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Miss Michelle Maccoll | Apr 06, 2016 | Queens Road AB15 4ZN Aberdeen 45 Scotland | No | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
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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