2 MACS LTD.
Overview
| Company Name | 2 MACS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331298 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 MACS LTD.?
- (7011) /
Where is 2 MACS LTD. located?
| Registered Office Address | c/o NARPLAN ACCOUNTING SERVICES Narplan House 63 Main Street Rutherglen G73 2JH Glasgow South Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 MACS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for 2 MACS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Lynedoch Crescent Glasgow G3 6DZ on Nov 05, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of 2 MACS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFARLANE, Hamish Somerville, The Honourable | Secretary | 10 Briarwell Road Milngavie G62 6AW Glasgow | British | 25086480003 | ||||||
| MACFARLANE, Hamish Somerville, The Honourable | Director | 10 Briarwell Road Milngavie G62 6AW Glasgow | Scotland | British | 25086480003 | |||||
| MACINTYRE, Alastair John Dott | Director | 7 Lynedoch Crescent G3 6DZ Glasgow Lanarkshire | United Kingdom | British | 67381910001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does 2 MACS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 15, 2007 Delivered On Oct 23, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot of ground lying at the northwest end of stirling gardens, bishopbriggs extending to one hundred and nineteen decimal or one thousandth parts of an acre or thereby. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 03, 2007 Delivered On Oct 13, 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
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Transactions
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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