MACDONALD LICENSING LIMITED
Overview
| Company Name | MACDONALD LICENSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237415 |
| 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 MACDONALD LICENSING LIMITED?
- (7487) /
Where is MACDONALD LICENSING LIMITED located?
| Registered Office Address | 21a Rutland Square EH2 1BB Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDONALD LICENSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELDORNIE LICENSING LIMITED | Sep 27, 2002 | Sep 27, 2002 |
What are the latest accounts for MACDONALD LICENSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MACDONALD LICENSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Thistle Company Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Yvonne Davidson as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of MACDONALD LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Yvonne | Secretary | Rutland Square EH1 2BB Edinburgh 21a Lothian | British | 154959380001 | ||||||
| MACDONALD, Alistair Iain | Director | 16 Cameron March EH16 5XG Edinburgh Lothian | Scotland | British | 34694740001 | |||||
| MACDONALD, Marian Elizabeth | Secretary | 16 Cameron March EH16 5XG Edinburgh Lothian | British | 88065950001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| SOUTH BRIDGE CORPORATE SERVICES LIMITED | Secretary | 50 Albany Street EH1 3QR Edinburgh Lothian | 88523190001 | |||||||
| THISTLE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian | 101269430001 | |||||||
| CRASTER, Edmund John | Director | The Rectory Waverley Road TD6 9SH Melrose Roxburghshire | British | 71034910001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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