CHINAMAC LIMITED

Overview

Company Name	CHINAMAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264676
Jurisdiction	Scotland
Date of Creation	Mar 09, 2004
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of CHINAMAC LIMITED?

(7011) /

Where is CHINAMAC LIMITED located?

Registered Office Address	22 Carrickknowe Place EH12 7ER Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CHINAMAC LIMITED?

Previous Company Names
Company Name	From	Until
GREYMARCH LIMITED	Mar 09, 2004	Mar 09, 2004

What are the latest accounts for CHINAMAC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CHINAMAC LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2009

legacy

1 pages

652a

Sep 23, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Apr 15, 2008

legacy

3 pages

363a

Apr 15, 2008

legacy

2 pages

88(2)

Apr 15, 2008

legacy

1 pages

353

Apr 15, 2008

legacy

1 pages

287

Apr 15, 2008

legacy

1 pages

190

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

May 15, 2007

legacy

1 pages

288c

May 11, 2007

legacy

1 pages

288a

May 01, 2007

legacy

2 pages

363a

May 01, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 24, 2007

Certificate of change of name

Company name changed greymarch LIMITED\certificate issued on 24/04/07

2 pages

CERTNM

Apr 11, 2007

Accounts made up to Mar 31, 2007

2 pages

Apr 11, 2007

legacy

1 pages

288a

Apr 11, 2007

legacy

1 pages

288b

Apr 11, 2007

Accounts made up to Mar 31, 2006

2 pages

Oct 30, 2006

legacy

1 pages

287

Oct 30, 2006

legacy

1 pages

288b

Apr 19, 2006

legacy

2 pages

288a

Apr 19, 2006

legacy

2 pages

288a

Apr 13, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of CHINAMAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCAREAVEY, John Owen Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh	Jun 23, 2004		Secretary	Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh		British		Chartered Accountant	79185720001
IP, Vincent 22 Carrick Knowe Place EH12 7ER Edinburgh Midlothian	Apr 01, 2007		Director	22 Carrick Knowe Place EH12 7ER Edinburgh Midlothian	Scotland	British	1945-2	Company Director	96289400002
HODGKISS, Thomas Bartle Fulford Shepherds Cottage Easter Howgate EH26 0PE Penicuik Midlothian	Mar 09, 2004	Jun 23, 2004	Secretary	Fulford Shepherds Cottage Easter Howgate EH26 0PE Penicuik Midlothian		British			96439670001
MYERSCOUGH, Philip John 4b Barnton Avenue West EH4 6DE Edinburgh	Apr 01, 2006	Oct 30, 2006	Secretary	4b Barnton Avenue West EH4 6DE Edinburgh		British		Company Director	77976160001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Mar 09, 2004	Mar 09, 2004	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
MCAREAVEY, John Owen Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh	Jun 23, 2004	Aug 16, 2007	Director	Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh	Scotland	British	1959-3	Chartered Accountant	79185720001
MCDONALD, Ian James 402 Lanark Road EH13 0LX Edinburgh	Apr 01, 2007	Aug 16, 2007	Director	402 Lanark Road EH13 0LX Edinburgh	United Kingdom	British	1955-4	Property Developer	61860520003
MCDONALD, Ian James 92 Corstorphine Road EH12 6JG Edinburgh	Mar 09, 2004	Jun 23, 2004	Director	92 Corstorphine Road EH12 6JG Edinburgh		British	1955-4	Developer	61860520005
MYERSCOUGH, Philip John 4b Barnton Avenue West EH4 6DE Edinburgh	Apr 01, 2006	Nov 30, 2006	Director	4b Barnton Avenue West EH4 6DE Edinburgh		British	1956-5	Company Director	77976160001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh	Mar 09, 2004	Mar 09, 2004	Director	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh					91677020001

View Detailed Information on Officers and People 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.
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