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MAC (ABERDEEN) LIMITED

MAC (ABERDEEN) LIMITED

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

    • Overview

    Company NameMAC (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC502499
    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 MAC (ABERDEEN) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MAC (ABERDEEN) LIMITED located?

    Registered Office Address
    15 Golden Square
    AB10 1WF Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAC (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MAC (ABERDEEN) 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

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU United Kingdom to 15 Golden Square Aberdeen AB10 1WF on Dec 06, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		3 pagesAA

    Appointment of Ella Mills as a director on Nov 20, 2017

    		3 pagesAP01

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Termination of appointment of George Nicoll Cheyne as a director on Nov 07, 2017

    		1 pagesTM01

    Cessation of George Nicoll Cheyne as a person with significant control on Nov 07, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MAC (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Ella
    Queens Road
    AB15 8DL Aberdeen
    229
    Aberdeen City
    U.K
    		Director
    Queens Road
    AB15 8DL Aberdeen
    229
    Aberdeen City
    U.K
    		U.KBritish240487270001
    MILLS, James Ronald
    AB15 8DL Aberdeen
    229 Queens Road
    United Kingdom
    		Director
    AB15 8DL Aberdeen
    229 Queens Road
    United Kingdom
    		United KingdomBritish110625560001
    CHEYNE, George Nicoll
    Cults
    AB15 9HR Aberdeen
    3 Park Road
    United Kingdom
    		Director
    Cults
    AB15 9HR Aberdeen
    3 Park Road
    United Kingdom
    		United KingdomBritish196508710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAC (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Nicoll Cheyne
    AB11 6XU Aberdeen
    6 Bon Accord Square
    United Kingdom
    		Apr 06, 2016
    AB11 6XU Aberdeen
    6 Bon Accord Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ronald Mills
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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