B N MAC LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB N MAC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362095
    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 B N MAC LTD.?

    • (7487) /

    Where is B N MAC LTD. located?

    Registered Office Address
    c/o BRIAN MACDONALD
    Cluaran
    Inverinate
    IV40 8HB Kyle
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B N MAC LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for B N MAC LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland on Nov 11, 2011

    1 pagesAD01

    Annual return made up to Jul 02, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2011

    Statement of capital on Aug 11, 2011

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Cluaran Inverinate by Kyle Ross-Shire IV40 8HB on Jan 20, 2010

    1 pagesAD01

    Appointment of Brian Macdonald as a director

    3 pagesAP01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    18 pagesNEWINC

    Who are the officers of B N MAC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Brian Norman
    Inverinate
    IV40 8HB Kyle
    Cluran
    Ross-Shire
    Director
    Inverinate
    IV40 8HB Kyle
    Cluran
    Ross-Shire
    ScotlandBritishRope Access147626750001
    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
    139326390001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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