MAC ROSS PROPERTIES LIMITED
Overview
| Company Name | MAC ROSS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353869 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAC ROSS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAC ROSS PROPERTIES LIMITED located?
| Registered Office Address | Grangehill KA15 2JJ Beith Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAC ROSS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (220) LIMITED | Jan 22, 2009 | Jan 22, 2009 |
What are the latest accounts for MAC ROSS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for MAC ROSS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Castlehill Bowfield Road Howwood Johnstone Renfrewshire PA9 1DB Scotland | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ian Mcllwraith on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Constance Rose Mcllwraith on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed forty eight shelf (220) LIMITED\certificate issued on 23/03/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of MAC ROSS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Mary | Director | 5c Edenhall Court Newton Mearns G77 5TT Glasgow | Scotland | British | Chartered Accountant | 96720590001 | ||||
| MCILWRAITH, Constance Rose | Director | South Hamilton Street KA1 2DT Kilmarnock 61 East Ayrshire | United Kingdom | British | Property Administrator | 137948780002 | ||||
| MCILWRAITH, Ian | Director | Portree Avenue KA3 2GA Kilmarnock 43 East Ayrshire | Scotland | British | Co Director | 134874950001 | ||||
| ROSS, Elliot Wallace | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | Co Director | 327240001 | ||||
| ROSS, Peter Angus | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | Co Director | 316690001 | ||||
| TURNER, Jonathan Francis Andrew | Director | 22 Oldfold Crescent AB13 0JY Milltimber Aberdeenshire | Scotland | Scottish | Director | 59881430003 | ||||
| GLEN, Jeremy Stewart | Secretary | Hazelhurst, Bank Avenue Milngavie Glasgow | British | 150951010001 | ||||||
| DUNN, Alastair Kenneth | Director | 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow | Scotland | British | Solicitor | 74293660001 | ||||
| GLEN, Jeremy Stewart | Director | Hazelhurst, Bank Avenue Milngavie Glasgow | Scotland | British | Solicitor | 150951010001 |
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