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MACLOCH (GROUP) LTD

MACLOCH (GROUP) LTD

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

    • Overview

    Company NameMACLOCH (GROUP) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC595116
    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 MACLOCH (GROUP) LTD?

    • Development of building projects (41100) / Construction

    Where is MACLOCH (GROUP) LTD located?

    Registered Office Address
    4a Burnfield House
    Burnfield Avenue, Suite 2
    G46 7TL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MACLOCH (GROUP) LTD?

    Previous Company Names
    Company NameFromUntil
    GAS (CONTRACTS) UK LTDApr 23, 2018Apr 23, 2018

    What are the latest accounts for MACLOCH (GROUP) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for MACLOCH (GROUP) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Graeme Stevenson on Oct 15, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 18, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    		3 pagesCS01

    Registered office address changed from 77 Torrisdale Street Glasgow G42 8PW Scotland to 4a Burnfield House Burnfield Avenue, Suite 2 Glasgow G46 7TL on Jun 08, 2020

    		2 pagesAD01

    Certificate of change of name

    Company name changed gas (contracts) uk LTD\certificate issued on 01/10/19
    		6 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2019

    		RES15

    Termination of appointment of Brendan Dunne as a director on Aug 20, 2019

    		1 pagesTM01

    Cessation of Brendan Dunne as a person with significant control on Aug 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2018

    Statement of capital on Apr 23, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MACLOCH (GROUP) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPELAND, Mark
    Broomburn Drive
    Newton Mearns
    G77 5JJ Glasgow
    18, Broomburn Court, Flat 35
    Lanarkshire
    Scotland
    		Director
    Broomburn Drive
    Newton Mearns
    G77 5JJ Glasgow
    18, Broomburn Court, Flat 35
    Lanarkshire
    Scotland
    		ScotlandBritishEngineer245597520001
    STEVENSON, Graeme William
    Noddleburn Meadow
    KA30 8UD Largs
    36
    Scotland
    		Director
    Noddleburn Meadow
    KA30 8UD Largs
    36
    Scotland
    		ScotlandBritishEngineer187307890003
    DUNNE, Brendan
    Curlinghall
    KA30 8LB Largs
    49
    Ayrshire
    Scotland
    		Director
    Curlinghall
    KA30 8LB Largs
    49
    Ayrshire
    Scotland
    		ScotlandBritishEngineer245597530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLOCH (GROUP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Dunne
    Curlinghall
    KA30 8LB Largs
    49
    Scotland
    		Apr 23, 2018
    Curlinghall
    KA30 8LB Largs
    49
    Scotland
    		Yes
    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.
    Mr Graeme Stevenson
    Midton Road
    KA9 1PL Prestwick
    22
    Scotland
    		Apr 23, 2018
    Midton Road
    KA9 1PL Prestwick
    22
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Copeland
    Broomburn Drive
    G77 5JJ Glasgow
    18, Broomburn Court, Flat 35
    Scotland
    		Apr 23, 2018
    Broomburn Drive
    G77 5JJ Glasgow
    18, Broomburn Court, Flat 35
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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