MACKIES MOTORING LIMITED

MACKIES MOTORING LIMITED

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

    Company NameMACKIES MOTORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389883
    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 MACKIES MOTORING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MACKIES MOTORING LIMITED located?

    Registered Office Address
    Unit 6 69 Dixon Road
    G42 8AT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MACKIES MOTORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (481) LIMITEDDec 03, 2010Dec 03, 2010

    What are the latest accounts for MACKIES MOTORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MACKIES MOTORING 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

    Registered office address changed from 6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland on Jul 11, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 03, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2013

    Statement of capital on Jan 04, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from Standard Buildings (4th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on Jan 04, 2013

    1 pagesAD01

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 03, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Carol Mcdonald Mackie as a director on Feb 07, 2012

    2 pagesAP01

    Termination of appointment of David Brannigan Beveridge as a director on Feb 07, 2012

    2 pagesTM01

    Termination of appointment of Shelf Director Limited as a director on Feb 07, 2012

    2 pagesTM01

    Termination of appointment of Shelf Secretary Limited as a secretary on Feb 07, 2012

    2 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2011

    RES15

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MACKIES MOTORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Carol Mcdonald
    Dixon Road
    Govanhill
    G42 8AT Glasgow
    Unit 6, 69
    Director
    Dixon Road
    Govanhill
    G42 8AT Glasgow
    Unit 6, 69
    ScotlandBritish63561410001
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    115954880001
    BEVERIDGE, David Brannigan
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    ScotlandBritish155348310001
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    115954870001

    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