MATHIE MACLUCKIE LIMITED

Overview

Company Name	MATHIE MACLUCKIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC465572
Jurisdiction	Scotland
Date of Creation	Dec 10, 2013
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATHIE MACLUCKIE LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is MATHIE MACLUCKIE LIMITED located?

Registered Office Address	3 Gartcows Road FK1 5QU Falkirk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MATHIE MACLUCKIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for MATHIE MACLUCKIE LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Satisfaction of charge SC4655720001 in full	1 pages	MR04

Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2023	Application to strike the company off the register	1 pages	DS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jan 16, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jan 13, 2021	Registered office address changed from 3 3 Gartcows Road Falkirk FK1 5QU FK1 5QU Scotland to 3 Gartcows Road Falkirk FK1 5QU on Jan 13, 2021	1 pages	AD01

Oct 26, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 05, 2019	Registered office address changed from 3 Gartcows Road Falkirk Scotland to 3 3 Gartcows Road Falkirk FK1 5QU FK1 5QU on Dec 05, 2019	1 pages	AD01

Oct 23, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Dec 06, 2018	Registered office address changed from 80 Murray Place Stirling FK8 2DR Scotland to 3 Gartcows Road Falkirk on Dec 06, 2018	1 pages	AD01

Oct 10, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 10, 2017 with updates	5 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

Jul 24, 2017	Statement of capital following an allotment of shares on Feb 01, 2016 Capital: GBP 4	3 pages	SH01

Dec 22, 2016	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

Oct 26, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Feb 15, 2016	Termination of appointment of Philip James Allison as a director on Jan 31, 2016	1 pages	TM01

View All Filings

Who are the officers of MATHIE MACLUCKIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARR, John Gerard Gartcows Road FK1 5QU Falkirk 3 Scotland	Dec 10, 2013		Secretary	Gartcows Road FK1 5QU Falkirk 3 Scotland				183546280001
BARR, John Gerard Gartcows Road FK1 5QU Falkirk 3 Scotland	Dec 10, 2013		Director	Gartcows Road FK1 5QU Falkirk 3 Scotland	Scotland	Scottish	1955-6	96257000001
CUNNINGHAM, William Graham Gartcows Road FK1 5QU Falkirk 3 Scotland	Dec 10, 2013		Director	Gartcows Road FK1 5QU Falkirk 3 Scotland	Scotland	Scottish	1957-10	183546270001
ALLISON, Philip James Murray Place FK8 2DR Stirling 80 Scotland	Dec 10, 2013	Jan 31, 2016	Director	Murray Place FK8 2DR Stirling 80 Scotland	United Kingdom	British	1956-2	183546260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATHIE MACLUCKIE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gerard Barr Gartcows Road FK1 5QU Falkirk 3 Scotland	Jun 30, 2016	Gartcows Road FK1 5QU Falkirk 3 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Graham Cunningham Gartcows Road FK1 5QU Falkirk 3 Scotland	Jun 30, 2016	Gartcows Road FK1 5QU Falkirk 3 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MATHIE MACLUCKIE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 19, 2014 Delivered On Jul 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 01, 2014Registration of a charge (MR01) Dec 07, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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