MAC (SCOTLAND) LIMITED

MAC (SCOTLAND) LIMITED

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

    Company NameMAC (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229491
    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 MAC (SCOTLAND) LIMITED?

    • (9500) /

    Where is MAC (SCOTLAND) LIMITED located?

    Registered Office Address
    Fenton Tower
    Kingston
    EH39 5JH North Berwick
    East Lothian
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    MM&S (2869) LIMITEDMar 21, 2002Mar 21, 2002

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MAC (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    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)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    10 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Amended accounts made up to Dec 31, 2006

    13 pagesAAMD

    Amended accounts made up to Dec 31, 2005

    13 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2006

    13 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2003

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment approved 16/05/02
    RES13

    Who are the officers of MAC (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACASKILL, Bridget Ann
    160 East 81st Street
    New York
    New York
    10028
    Usa
    Secretary
    160 East 81st Street
    New York
    New York
    10028
    Usa
    British34858790002
    MACASKILL, Bridget Ann
    160 East 81st Street
    New York
    New York
    10028
    Usa
    Director
    160 East 81st Street
    New York
    New York
    10028
    Usa
    British34858790002
    MACASKILL, John
    160 East 81st Street
    NY10028 New York
    America
    Director
    160 East 81st Street
    NY10028 New York
    America
    United StatesAmerican31041480002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    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