MARAMAC LIMITED

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

    Company NameMARAMAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC543277
    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 MARAMAC LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARAMAC LIMITED located?

    Registered Office Address
    Skelmorlie Castle
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARAMAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MARAMAC 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 Dec 31, 2020

    3 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of MARAMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARTNEY, Lawson
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    Skelmorlie Castle
    United Kingdom
    Director
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    Skelmorlie Castle
    United Kingdom
    United StatesAmericanPharmaceutical Executive212590000001
    MARSHALL, Cameron Graham
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    Skelmorlie Castle
    United Kingdom
    Director
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    Skelmorlie Castle
    United Kingdom
    ScotlandBritishPharmaceutical Executive (Retired)193506200001

    Who are the persons with significant control of MARAMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Graham Marshall
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    Skelmorlie Castle
    United Kingdom
    Aug 19, 2016
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    Skelmorlie Castle
    United Kingdom
    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.
    Lawson Macartney
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    Skelmorlie Castle
    United Kingdom
    Aug 19, 2016
    Skelmorlie Castle Road
    PA17 5EY Skelmorlie
    Skelmorlie Castle
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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.

    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