MACKELLAR SUB-SEA LIMITED

Overview

Company Name	MACKELLAR SUB-SEA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC486910
Jurisdiction	Scotland
Date of Creation	Sep 17, 2014
Date of Cessation	Jul 07, 2022

Summary

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

What is the purpose of MACKELLAR SUB-SEA LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is MACKELLAR SUB-SEA LIMITED located?

Registered Office Address	100 West George Street G2 1PJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MACKELLAR SUB-SEA LIMITED?

Previous Company Names
Company Name	From	Until
CAMVO 209 LIMITED	Sep 17, 2014	Sep 17, 2014

What are the latest accounts for MACKELLAR SUB-SEA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MACKELLAR SUB-SEA LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 07, 2022	Move from Administration to Dissolution	18 pages	AM23(Scot)

Feb 21, 2022	Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to 100 West George Street Glasgow Scotland G2 1PJ on Feb 21, 2022	2 pages	AD01

Dec 06, 2021	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Nov 26, 2021	Administrator's progress report	19 pages	AM10(Scot)

Nov 25, 2021	Administrator's progress report	18 pages	AM10(Scot)

Oct 05, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 02, 2021	Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on Sep 02, 2021	2 pages	AD01

Jun 28, 2021	Registered office address changed from Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB to 100 West Geogre Street Glasgow G2 1PJ on Jun 28, 2021	2 pages	AD01

Jun 17, 2021	Administrator's progress report	17 pages	AM10(Scot)

Feb 03, 2021	Order removing administrator from office	9 pages	AM16(Scot)

Feb 03, 2021	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Dec 04, 2020	Administrator's progress report	17 pages	AM10(Scot)

Sep 23, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jan 08, 2020	Approval of administrator’s proposals	33 pages	AM06(Scot)

Dec 24, 2019	Notice of Administrator's proposal	33 pages	AM03(Scot)

Dec 12, 2019	Termination of appointment of James Allan Mccoll as a director on Dec 09, 2019	1 pages	TM01

Dec 12, 2019	Termination of appointment of Keith Lewis Mitchell as a director on Dec 09, 2019	1 pages	TM01

Nov 29, 2019	Statement of affairs AM02SOASCOT/AM02SOCSCOT	14 pages	AM02(Scot)

Nov 28, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB on Oct 25, 2019	2 pages	AD01

Oct 25, 2019	Appointment of an administrator	3 pages	AM01(Scot)

May 02, 2019	Director's details changed for Mr Keith Lewis Mitchell on May 01, 2019	2 pages	CH01

Apr 03, 2019	Full accounts made up to Dec 31, 2016	27 pages	AA

Feb 20, 2019	Registration of a charge	pages	MR01

View All Filings

Who are the officers of MACKELLAR SUB-SEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUSINS, Thomas West George Street G2 1PJ Glasgow 100 Scotland	Mar 30, 2016		Director	West George Street G2 1PJ Glasgow 100 Scotland	Scotland	British	1960-5	Finance Director	129622000001
DOWIE, Allan Cameron Peel Park G75 5PA East Kilbride 1 Redwood Crescent United Kingdom	Sep 17, 2014	Feb 21, 2018	Director	Peel Park G75 5PA East Kilbride 1 Redwood Crescent United Kingdom	United Kingdom	British	1970-2	Director	132053460001
MCCALLUM, Gavin John Peel Park G74 5PA East Kilbride 1 Redwood Crescent United Kingdom	Sep 17, 2014	Apr 01, 2016	Director	Peel Park G74 5PA East Kilbride 1 Redwood Crescent United Kingdom	United Kingdom	British	1972-1	Director	191033360001
MCCOLL, James Allan 20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	Sep 17, 2014	Dec 09, 2019	Director	20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	Monaco	British	1951-12	Director	190407610001
MITCHELL, Keith Lewis 20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	Sep 17, 2014	Dec 09, 2019	Director	20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	United Kingdom	British	1962-8	Director	132053550003
POWELL, Shauna Margaret Peel Park G74 5PA East Kilbride 1 Redwood Crescent United Kingdom	Sep 17, 2014	Feb 24, 2015	Director	Peel Park G74 5PA East Kilbride 1 Redwood Crescent United Kingdom	Scotland	British	1974-9	Director	160161510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKELLAR SUB-SEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ferguson Marine Engineering (Holdings) Limited

Apr 06, 2016

5 Redwood Crescent

Peel Park

G74 5PA East Kilbride

Redwood House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Registered In Scotland
Registration Number	Sc485103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MACKELLAR SUB-SEA LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 01, 2019 Delivered On Feb 15, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clyde Blowers Capital Fund Iii LP
	Transactions Feb 15, 2019Registration of a charge (MR01) Feb 15, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 25, 2018 Delivered On Jun 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Scottish Ministers
	Transactions Jun 27, 2018Registration of a charge (MR01) Feb 15, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 15, 2015 Delivered On Jun 23, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 23, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does MACKELLAR SUB-SEA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2019	Administration started
Apr 07, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Michael John Magnay Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Jan 21, 2021
Gavin George Scott Park 110 Queen Street G1 3BX Glasgow	practitioner	110 Queen Street G1 3BX Glasgow

View Detailed Information on Insolvency Cases

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.
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