MACLOCH CONSTRUCTION LIMITED
Overview
| Company Name | MACLOCH CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC272337 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACLOCH CONSTRUCTION LIMITED?
- Joinery installation (43320) / Construction
- Other building completion and finishing (43390) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MACLOCH CONSTRUCTION LIMITED located?
| Registered Office Address | 2 Bothwell Street G2 6LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACLOCH CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for MACLOCH CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Unit 1 Clyde Street Grangemouth Falkirk Stirlingshire FK3 8EU to 2 Bothwell Street Glasgow G2 6LU on Jan 24, 2023 | 2 pages | AD01 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Satisfaction of charge SC2723370001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2723370002 in full | 1 pages | MR04 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Registration of charge SC2723370002, created on Jan 17, 2018 | 14 pages | MR01 | ||||||||||
Registration of charge SC2723370001, created on Jan 17, 2018 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Carole Mcculloch as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Lewis Mcintyre as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mrs Jennifer Lewis Mcintyre as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carole Mcculloch as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MACLOCH CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, Stephen James | Director | 20 Princes Street California FK1 2BX Falkirk | Scotland | Scottish | 86400820001 | |||||
| MCINTYRE, David Robert Alan | Director | 14 Avondhu Gardens FK3 9BW Grangemouth Stirlingshire | Scotland | Scottish | 86400830001 | |||||
| HUTTON, Kenneth George | Secretary | 18 Cranshaws Drive FK2 9UY Falkirk Stirlingshire | British | 102800980001 | ||||||
| MCCULLOCH, Stephen James | Secretary | 20 Princes Street California FK1 2BX Falkirk | Scottish | 86400820001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CHRISTIE, Jason | Director | 84 Annandale Street EH7 4BB Edinburgh Midlothian | British | 102801020001 | ||||||
| HUTTON, Kenneth George | Director | 18 Cranshaws Drive FK2 9UY Falkirk Stirlingshire | British | 102800980001 | ||||||
| MCCULLOCH, Carole | Director | Clyde Street FK3 8EU Grangemouth 1 Stirlingshire Scotland | Scotland | British | 99740660001 | |||||
| MCCULLOCH, Stephen James | Director | 20 Princes Street California FK1 2BX Falkirk | Scotland | Scottish | 86400820001 | |||||
| MCINTYRE, David Robert Alan | Director | 14 Avondhu Gardens FK3 9BW Grangemouth Stirlingshire | Scotland | Scottish | 86400830001 | |||||
| MCINTYRE, Jennifer Lewis | Director | Clyde Street FK3 8EU Grangemouth 1 Stirlingshire Scotland | Scotland | Scottish | 99740620001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MACLOCH CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Mcculloch | May 01, 2016 | Bothwell Street G2 6LU Glasgow 2 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Does MACLOCH CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 17, 2018 Delivered On Jan 31, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jan 17, 2018 Delivered On Jan 17, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MACLOCH CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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