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CMACC LIMITED

CMACC LIMITED

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

    • Overview

    Company NameCMACC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391566
    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 CMACC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CMACC LIMITED located?

    Registered Office Address
    6 Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMACC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CMACC 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

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian Clive Macmillan on Sep 07, 2016

    		2 pagesCH01

    Registered office address changed from 33 Dreghorn Loan Edinburgh EH13 0DF to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on Jan 30, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		8 pagesAA

    Appointment of Mrs Elizabeth Clare Macmillan as a director

    		2 pagesAP01

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

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

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

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CMACC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMILLAN, Elizabeth Clare
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Director
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		ScotlandBritishDirector175902270001
    MACMILLAN, Ian Clive
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Director
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		United KingdomBritishDirector156927150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMACC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Clare Macmillan
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Apr 06, 2016
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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