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MACRAILD & SMITH (FORT WILLIAM) LIMITED

MACRAILD & SMITH (FORT WILLIAM) LIMITED

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

    • Overview

    Company NameMACRAILD & SMITH (FORT WILLIAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325847
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACRAILD & SMITH (FORT WILLIAM) LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is MACRAILD & SMITH (FORT WILLIAM) LIMITED located?

    Registered Office Address
    Unit 12 Ben Nevis Drive
    Ben Nevis Industrial Estate
    PH33 6LU Claggan
    Fort William
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACRAILD & SMITH (FORT WILLIAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MACRAILD & SMITH (FORT WILLIAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Notification of Steven Macraild as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of MACRAILD & SMITH (FORT WILLIAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAILD, Steven Kenneth
    Dunfally
    Grange Road
    PH33 6JF Fort William
    		Secretary
    Dunfally
    Grange Road
    PH33 6JF Fort William
    		British123863560001
    MACRAILD, Steven Kenneth
    Dunfally
    Grange Road
    PH33 6JF Fort William
    		Director
    Dunfally
    Grange Road
    PH33 6JF Fort William
    		ScotlandBritishCompany Director123863560001
    MCGHEE, Thomas
    36 Drumfada Terrace
    Corpach
    PH33 7JU Fort William
    Inverness Shire
    		Director
    36 Drumfada Terrace
    Corpach
    PH33 7JU Fort William
    Inverness Shire
    		ScotlandBritishCompany Director123863550001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACRAILD & SMITH (FORT WILLIAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Kenneth Macraild
    Unit 12 Ben Nevis Drive
    Ben Nevis Industrial Estate
    PH33 6LU Claggan
    Fort William
    		Apr 06, 2016
    Unit 12 Ben Nevis Drive
    Ben Nevis Industrial Estate
    PH33 6LU Claggan
    Fort William
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Kenneth Macraild
    Unit 12 Ben Nevis Drive
    Ben Nevis Industrial Estate
    PH33 6LU Claggan
    Fort William
    		Apr 06, 2016
    Unit 12 Ben Nevis Drive
    Ben Nevis Industrial Estate
    PH33 6LU Claggan
    Fort William
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MACRAILD & SMITH (FORT WILLIAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 13, 2007
    Delivered On Dec 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 18, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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