MACNEWCO SIXTY EIGHT LIMITED

Overview

Company Name	MACNEWCO SIXTY EIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225128
Jurisdiction	Scotland
Date of Creation	Nov 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACNEWCO SIXTY EIGHT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MACNEWCO SIXTY EIGHT LIMITED located?

Registered Office Address	c/o HUTCHISON & CO. B5 Whitecrook Business Centre 78 Whitecrook Street G81 1QF Clydebank Dunbartonshire
Undeliverable Registered Office Address	No

What are the latest accounts for MACNEWCO SIXTY EIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MACNEWCO SIXTY EIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for MACNEWCO SIXTY EIGHT LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Aug 28, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jan 05, 2022	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Dec 18, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Aug 01, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Apr 26, 2019	Termination of appointment of Desmond Roy Le Marquand as a director on Apr 15, 2019	1 pages	TM01

Apr 18, 2019	Satisfaction of charge 16 in full	1 pages	MR04

Apr 18, 2019	Satisfaction of charge 23 in full	4 pages	MR04

Apr 17, 2019	Cessation of Desmond Roy Le Marquand as a person with significant control on Apr 17, 2019	1 pages	PSC07

Apr 17, 2019	Notification of Anna Lemarquand as a person with significant control on Dec 01, 2016	2 pages	PSC01

Nov 14, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Feb 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 08, 2018	Confirmation statement made on Nov 09, 2017 with updates	4 pages	CS01

Jan 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Dec 19, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

Sep 20, 2016	Alterations to floating charge 23	25 pages	466(Scot)

View All Filings

Who are the officers of MACNEWCO SIXTY EIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEMARQUAND, Anna Mugdock Road Milngavie G62 8NW Glasgow 115 Scotland	Oct 10, 2005		Secretary	Mugdock Road Milngavie G62 8NW Glasgow 115 Scotland		British			115642620003
LEMARQUAND, Anna Mugdock Road Milngavie G62 8NW Glasgow 115 Scotland	Jun 11, 2012		Director	Mugdock Road Milngavie G62 8NW Glasgow 115 Scotland	Scotland	British	1981-3	Apartment Manager	170484660002
LE MARQUAND, Desmond Roy Bluerisk Milngavie Road, Strathblane G63 9EH Glasgow	Nov 27, 2001	Oct 10, 2005	Secretary	Bluerisk Milngavie Road, Strathblane G63 9EH Glasgow		British		Property Developer	657130004
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Nov 09, 2001	Nov 27, 2001	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279					900016680001
LE MARQUAND, Desmond Roy Bluerisk Milngavie Road, Strathblane G63 9EH Glasgow	Nov 27, 2001	Apr 15, 2019	Director	Bluerisk Milngavie Road, Strathblane G63 9EH Glasgow	Scotland	British	1945-9	Property Developer	657130004
LE MARQUAND, Dorothy 22 Drymen Road Bearsden G61 2RD Glasgow	Nov 27, 2001	Oct 10, 2005	Director	22 Drymen Road Bearsden G61 2RD Glasgow		British	1950-3	Housewife	79143920001
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Nov 09, 2001	Nov 27, 2001	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6		900016670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACNEWCO SIXTY EIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anna Lemarquand c/o HUTCHISON & CO. Whitecrook Business Centre 78 Whitecrook Street G81 1QF Clydebank B5 Dunbartonshire	Dec 01, 2016	c/o HUTCHISON & CO. Whitecrook Business Centre 78 Whitecrook Street G81 1QF Clydebank B5 Dunbartonshire	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.
Mr Desmond Roy Le Marquand Milngavie Road Strathblane G63 9EH Glasgow Bluerisk Scotland	Apr 06, 2016	Milngavie Road Strathblane G63 9EH Glasgow Bluerisk Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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