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MAK HAULDINGS LIMITED

MAK HAULDINGS LIMITED

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

    • Overview

    Company NameMAK HAULDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353481
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAK HAULDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAK HAULDINGS LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAK HAULDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MAK HAULDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		5 pagesAA

    Registered office address changed from * Silverwells House Cadzow Street Hamilton ML3 6HP* on Apr 13, 2012

    		1 pagesAD01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mukhtar Majid on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Shamim Majid on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Shamim Majid on Oct 01, 2009

    		2 pagesCH01

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of MAK HAULDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJID, Shamim
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    		Secretary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    		British136142660001
    MAJID, Mukhtar
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    		ScotlandBritish136142410001
    MAJID, Shamim
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    		ScotlandBritish136142660001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		135666790001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAK HAULDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mukhtar Majid
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    		Jul 01, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shamim Majid
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    		Jul 01, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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