MAKAR TECHNOLOGIES LIMITED

MAKAR TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameMAKAR TECHNOLOGIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC513133
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAKAR TECHNOLOGIES LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is MAKAR TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O Henderson Loggie The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKAR TECHNOLOGIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAKAR TECHNOLOGIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueYes

    What are the latest filings for MAKAR TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Innovation Way Forres Enterprise Park Forres IV36 2AB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on Nov 25, 2024

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Notification of Anthony Nichols as a person with significant control on Oct 30, 2024

    2 pagesPSC01

    Cessation of Makar (Technologies) Holdings Limited as a person with significant control on Oct 30, 2024

    1 pagesPSC07

    Appointment of Mr Anthony Nichols as a director on Oct 30, 2024

    2 pagesAP01

    Termination of appointment of David King as a director on Oct 30, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    3 pagesCS01

    Termination of appointment of Roger Evans as a director on Apr 01, 2024

    1 pagesTM01

    Satisfaction of charge SC5131330007 in full

    1 pagesMR04

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC5131330002 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 10 Forres Enterprise Park Forres IV36 2AB Scotland to 3 Innovation Way Forres Enterprise Park Forres IV36 2AB on Nov 25, 2021

    1 pagesAD01

    Notification of Makar (Technologies) Holdings Limited as a person with significant control on Jun 18, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 18, 2021

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Alterations to floating charge SC5131330004

    18 pages466(Scot)

    Alterations to floating charge SC5131330002

    17 pages466(Scot)

    Alterations to floating charge SC5131330007

    17 pages466(Scot)

    Registration of charge SC5131330007, created on Feb 09, 2021

    18 pagesMR01

    Appointment of Mr Roger Evans as a director on Feb 03, 2021

    2 pagesAP01

    Who are the officers of MAKAR TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Anthony
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    Director
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    EnglandBritish326454800001
    DAVIDSON, Scott Frank
    Forres Enterprise Park
    IV36 2AB Forres
    Unit 10
    Scotland
    Director
    Forres Enterprise Park
    IV36 2AB Forres
    Unit 10
    Scotland
    ScotlandBritish189405360001
    EVANS, Roger
    Innovation Way
    Forres Enterprise Park
    IV36 2AB Forres
    3
    Scotland
    Director
    Innovation Way
    Forres Enterprise Park
    IV36 2AB Forres
    3
    Scotland
    EnglandBritish104405960001
    KING, David
    Innovation Way
    Forres Enterprise Park
    IV36 2AB Forres
    3
    Scotland
    Director
    Innovation Way
    Forres Enterprise Park
    IV36 2AB Forres
    3
    Scotland
    ScotlandBritish200205550001
    LOVE, Matthew
    Forres Enterprise Park
    IV36 2AB Forres
    Unit 10
    Scotland
    Director
    Forres Enterprise Park
    IV36 2AB Forres
    Unit 10
    Scotland
    ScotlandScottish163274840001
    TILLEY, Brian, Financial Director
    Dunkinty
    IV30 8RA Elgin
    17
    Morayshire
    Scotland
    Director
    Dunkinty
    IV30 8RA Elgin
    17
    Morayshire
    Scotland
    ScotlandBritish206703360001

    Who are the persons with significant control of MAKAR TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Nichols
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    Oct 30, 2024
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Forres Enterprise Park
    IV36 2AB Forres
    Unit 10
    Scotland
    Jun 18, 2021
    Forres Enterprise Park
    IV36 2AB Forres
    Unit 10
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration NumberSc600035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MAKAR TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 13, 2016Jun 18, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MAKAR TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2024Petition date
    Nov 01, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Shona Joanne Campbell
    The Vision Building, 20 Greenmarket
    DD1 4QB Dundee
    practitioner
    The Vision Building, 20 Greenmarket
    DD1 4QB Dundee
    Notesscottish-insolvency-info

    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