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M MACIVER (MINIBUSES) LIMITED

M MACIVER (MINIBUSES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM MACIVER (MINIBUSES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296127
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M MACIVER (MINIBUSES) LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is M MACIVER (MINIBUSES) LIMITED located?

    Registered Office Address
    Gordale
    Knock
    HS2 9AU Carloway
    Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M MACIVER (MINIBUSES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for M MACIVER (MINIBUSES) LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for M MACIVER (MINIBUSES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nicolson Secretarial Services Ltd as a secretary on Dec 05, 2018

    		2 pagesTM02

    Registered office address changed from 49-50 Bayhead Stornoway Isle of Lewis HS1 2DZ to Gordale Knock Carloway Isle of Lewis HS2 9AU on Dec 10, 2018

    		2 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Secretary's details changed

    		1 pagesCH04

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M MACIVER (MINIBUSES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACIVER, Murdo Norman
    Gordale
    Knock, Carloway
    HS2 9AU Isle Of Lewis
    		Director
    Gordale
    Knock, Carloway
    HS2 9AU Isle Of Lewis
    		ScotlandBritishMinibus Operator110295110001
    NICOLSON SECRETARIAL SERVICES LTD
    49-50 Bayhead
    HS1 2DZ Stornoway
    		Secretary
    49-50 Bayhead
    HS1 2DZ Stornoway
    		162863900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M MACIVER (MINIBUSES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murdo Norman Maciver
    Knock Carloway
    HS2 9AU Isle Of Lewis
    "Gordale"
    Western Isles
    Scotland
    		Apr 06, 2016
    Knock Carloway
    HS2 9AU Isle Of Lewis
    "Gordale"
    Western Isles
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0