MACBET (ELM ROW) LTD.
Overview
| Company Name | MACBET (ELM ROW) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC246317 |
| 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 MACBET (ELM ROW) LTD.?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is MACBET (ELM ROW) LTD. located?
| Registered Office Address | 69 Elm Row EH7 4AQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACBET (ELM ROW) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 22, 2018 |
What are the latest filings for MACBET (ELM ROW) 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 | ||||||||||
Total exemption full accounts made up to Jun 22, 2018 | 7 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2019 to Jun 22, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 12 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2015 | 12 pages | AAMD | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr. Christian Edward White on Aug 06, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Christian Edward White as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 67 Elm Row Edinburgh EH7 4AQ to 69 Elm Row Edinburgh EH7 4AQ on Aug 05, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil George Henderson as a director on Feb 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex John Macleod as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex John Macleod as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2016 to Feb 28, 2016 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 119 Montgomery Street Edinburgh Midlothian EH7 5EX to 67 Elm Row Edinburgh EH7 4AQ on Jun 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2014 to Jul 31, 2014 | 2 pages | AA01 | ||||||||||
Who are the officers of MACBET (ELM ROW) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Christian Edward | Director | Elm Row EH7 4AQ Edinburgh 69 Scotland | United Kingdom | British | 129389070002 | |||||
| MACLEOD, Alex John | Secretary | 14 Liberton Gardens EH16 6JR Edinburgh | British | 92390090001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| HENDERSON, Neil George | Director | 13 Meadowbank Crescent EH35 5JJ Ormiston | Scotland | British | 92390160001 | |||||
| MACLEOD, Alex John | Director | 14 Liberton Gardens EH16 6JR Edinburgh | Scotland | British | 92390090001 | |||||
| MCKENZIE, Frances Margaret | Director | Elm Row EH7 4AQ Edinburgh 69 Scotland | Scotland | British | 138310040001 | |||||
| MCKENZIE, Scott Gordon | Director | Elm Rown 69 Elm Row EH7 4AQ Edinburgh 69 Lothians United Kingdom | United Kingdom | British | 108742960003 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of MACBET (ELM ROW) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chtistian Edward White | Apr 06, 2016 | Elm Row EH7 4AQ Edinburgh 69 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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