MACKINTOSH AT THE WILLOW LIMITED

MACKINTOSH AT THE WILLOW LIMITED

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

    Company NameMACKINTOSH AT THE WILLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC578764
    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 MACKINTOSH AT THE WILLOW LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Cultural education (85520) / Education
    • Museums activities (91020) / Arts, entertainment and recreation
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is MACKINTOSH AT THE WILLOW LIMITED located?

    Registered Office Address
    217 Sauchiehall Street
    G2 3EX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKINTOSH AT THE WILLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MACKINTOSH AT THE WILLOW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2023

    What are the latest filings for MACKINTOSH AT THE WILLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Pauline Agnes Young as a director on Sep 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Colin Mccallum as a director on Feb 01, 2022

    2 pagesAP01

    Termination of appointment of Celia Margaret Lloyd Sinclair as a director on Jan 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Maurice Vincent Taylor as a director on Jul 21, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    3 pagesCS01

    Appointment of Miss Pauline Agnes Young as a director on Aug 25, 2019

    2 pagesAP01

    Termination of appointment of David Cairns as a director on Mar 03, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of John Ross Mackie as a director on Feb 06, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2018 with updates

    3 pagesCS01

    Registration of charge SC5787640001, created on Aug 30, 2018

    20 pagesMR01

    Who are the officers of MACKINTOSH AT THE WILLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Ian
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    Secretary
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    238958260001
    DICKSON, Ian
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    United KingdomBritishDirector46361710002
    MCCALLUM, Colin
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    ScotlandBritishDirector4653790001
    CAIRNS, David
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    United KingdomBritishDirector238958240001
    MACKIE, John Ross
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    United KingdomBritishDirector65676240001
    SINCLAIR, Celia Margaret Lloyd
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    United KingdomBritishDirector294438510001
    TAYLOR, Maurice Vincent
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    ScotlandBritishDirector63132370002
    YOUNG, Pauline Agnes
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    217
    United Kingdom
    ScotlandBritishDirector274098250001

    Who are the persons with significant control of MACKINTOSH AT THE WILLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G2 3EX Glasgow
    215 Sauchiehall Street
    United Kingdom
    Oct 12, 2017
    G2 3EX Glasgow
    215 Sauchiehall Street
    United Kingdom
    No
    Legal FormScio
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredUnited Kingdom
    Registration NumberSc044931
    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.

    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