NEWMACHAR DEVELOPMENTS LTD

NEWMACHAR DEVELOPMENTS LTD

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

    Company NameNEWMACHAR DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509898
    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 NEWMACHAR DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEWMACHAR DEVELOPMENTS LTD located?

    Registered Office Address
    2 Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMACHAR DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for NEWMACHAR DEVELOPMENTS LTD?

    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

    1 pagesDS01

    Termination of appointment of Graeme Hay as a director on Mar 20, 2019

    1 pagesTM01

    Termination of appointment of Gillian Ann Hay as a director on Mar 20, 2019

    1 pagesTM01

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    6 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of NEWMACHAR DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRICE, Bruce James
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Aberdeenshire
    Scotland
    Director
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Aberdeenshire
    Scotland
    ScotlandBritish169195720001
    MORRICE, Evelyn Jane
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Aberdeenshire
    Scotland
    Director
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Aberdeenshire
    Scotland
    ScotlandBritish82747130001
    HAY, Gillian Ann
    Mill Road
    Port Elphinstone
    AB51 5UD Inverurie
    4
    Aberdeenshire
    Scotland
    Director
    Mill Road
    Port Elphinstone
    AB51 5UD Inverurie
    4
    Aberdeenshire
    Scotland
    ScotlandBritish99553610001
    HAY, Graeme
    Mill Road
    Port Elphinstone
    AB51 5UD Inverurie
    4
    Aberdeenshire
    Scotland
    Director
    Mill Road
    Port Elphinstone
    AB51 5UD Inverurie
    4
    Aberdeenshire
    Scotland
    ScotlandBritish52783300002

    Who are the persons with significant control of NEWMACHAR DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce James Morrice
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Aberdeenshire
    Scotland
    Jul 01, 2016
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Aberdeenshire
    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.
    Mrs Evelyn Jane Morrice
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Aberdeenshire
    Scotland
    Jul 01, 2016
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Aberdeenshire
    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.

    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