MACNAB HOUSE (UK) LTD

Overview

Company Name	MACNAB HOUSE (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC556822
Jurisdiction	Scotland
Date of Creation	Feb 07, 2017
Date of Cessation	Sep 14, 2021

Summary

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

What is the purpose of MACNAB HOUSE (UK) LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MACNAB HOUSE (UK) LTD located?

Registered Office Address	78 Mcpherson Crescent Chapelhall ML6 8XL Airdrie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACNAB HOUSE (UK) LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for MACNAB HOUSE (UK) LTD?

Filings
Date	Description	Document	Type
Sep 14, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 07, 2021	Registered office address changed from Technology House 9 Newton Place Glasgow G3 7PR Scotland to 78 Mcpherson Crescent Chapelhall Airdrie ML6 8XL on Jun 07, 2021	1 pages	AD01

Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with updates	5 pages	CS01

Jun 25, 2020	Statement of capital following an allotment of shares on Feb 07, 2020 Capital: GBP 250,000	3 pages	SH01

Jun 25, 2020	Registered office address changed from 24 Stonelaw Road Suite 3, Red Tree Business Suites Glasgow G73 3TW Scotland to Technology House 9 Newton Place Glasgow G3 7PR on Jun 25, 2020	1 pages	AD01

Jun 25, 2020	Notification of Oludayo Ogunyemi as a person with significant control on Feb 07, 2020	2 pages	PSC01

Jun 25, 2020	Cessation of Allan Jasen Burke as a person with significant control on Feb 07, 2020	1 pages	PSC07

Jun 25, 2020	Appointment of Mr Oludayo Ogunyemi as a director on Feb 07, 2020	2 pages	AP01

Jun 25, 2020	Termination of appointment of Allan Jasen Burke as a director on Feb 07, 2020	1 pages	TM01

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Feb 26, 2020	Registered office address changed from The Harbour House Hotel Main Street Portpatrick Stranraer DG9 8JW Scotland to 24 Stonelaw Road Suite 3, Red Tree Business Suites Glasgow G73 3TW on Feb 26, 2020	1 pages	AD01

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jan 22, 2019	Director's details changed for Mr Jasen Burke on Nov 30, 2018	2 pages	CH01

Jan 22, 2019	Change of details for Mr Jasen Burke as a person with significant control on Nov 30, 2018	2 pages	PSC04

Dec 05, 2018	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to The Harbour House Hotel Main Street Portpatrick Stranraer DG9 8JW on Dec 05, 2018	1 pages	AD01

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Dec 03, 2018	Notification of Jasen Burke as a person with significant control on Nov 30, 2018	2 pages	PSC01

Dec 03, 2018	Appointment of Mr Jasen Burke as a director on Nov 30, 2018	2 pages	AP01

Dec 03, 2018	Termination of appointment of Manmeet Singh as a director on Nov 30, 2018	1 pages	TM01

Dec 03, 2018	Termination of appointment of John Graeme Fisher as a director on Nov 30, 2018	1 pages	TM01

Dec 03, 2018	Cessation of John Graeme Fisher as a person with significant control on Nov 30, 2018	1 pages	PSC07

Oct 29, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of MACNAB HOUSE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGUNYEMI, Oludayo Segun Mcpherson Crescent Chapelhall ML6 8XL Airdrie 78 Scotland	Feb 07, 2020		Director	Mcpherson Crescent Chapelhall ML6 8XL Airdrie 78 Scotland	Scotland	Nigerian	1944-10	Accountant	271220390001
BURKE, Allan Jasen Main Street Portpatrick DG9 8JW Stranraer The Harbour House Hotel Scotland	Nov 30, 2018	Feb 07, 2020	Director	Main Street Portpatrick DG9 8JW Stranraer The Harbour House Hotel Scotland	England	British	1970-2	Company Director	228195660002
FISHER, John Graeme Bath Street G2 4JR Glasgow 272 Scotland	Jan 04, 2018	Nov 30, 2018	Director	Bath Street G2 4JR Glasgow 272 Scotland	Scotland	British	1952-12	Accountant	245895040001
HENDERSON, John 2/3 G2 1BP Glasgow Clyde Offices Scotland	Feb 07, 2017	Jan 04, 2018	Director	2/3 G2 1BP Glasgow Clyde Offices Scotland	Scotland	Scottish	1976-8	Hospitality Consultant	224093110001
SINGH, Manmeet Bath Street G2 4JR Glasgow 272 Scotland	Jan 04, 2018	Nov 30, 2018	Director	Bath Street G2 4JR Glasgow 272 Scotland	United Kingdom	British	1972-5	Business Executive	211133760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACNAB HOUSE (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oludayo Segun Ogunyemi Mcpherson Crescent Chapelhall ML6 8XL Airdrie 78 Scotland	Feb 07, 2020	Mcpherson Crescent Chapelhall ML6 8XL Airdrie 78 Scotland	No
	Nationality: Nigerian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Allan Jasen Burke Stonelaw Road Suite 3, Red Tree Business Suites G73 3TW Glasgow 24 Scotland	Nov 30, 2018	Stonelaw Road Suite 3, Red Tree Business Suites G73 3TW Glasgow 24 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr John Graeme Fisher Bath Street G2 4JR Glasgow 272 Scotland	Jan 04, 2018	Bath Street G2 4JR Glasgow 272 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Henderson 2/3 G2 1BP Glasgow Clyde Offices Scotland	Feb 07, 2017	2/3 G2 1BP Glasgow Clyde Offices Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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