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DEE-MAC EXECUTIVE HIRE LTD

DEE-MAC EXECUTIVE HIRE LTD

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

    • Overview

    Company NameDEE-MAC EXECUTIVE HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC707924
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEE-MAC EXECUTIVE HIRE LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is DEE-MAC EXECUTIVE HIRE LTD located?

    Registered Office Address
    65a Greenburn Drive
    Bucksburn
    AB21 9HB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEE-MAC EXECUTIVE HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for DEE-MAC EXECUTIVE HIRE LTD?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for DEE-MAC EXECUTIVE HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 27, 2021

    Statement of capital on Aug 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEE-MAC EXECUTIVE HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, James Stewart (Jnr)
    Station Road
    AB41 9AY Ellon
    Eastbank
    Scotland
    		Director
    Station Road
    AB41 9AY Ellon
    Eastbank
    Scotland
    		ScotlandBritishDirector72707280003
    MACKAY, Derek Lewis
    Greenburn Drive
    Bucksburn
    AB21 9HB Aberdeen
    65a
    Scotland
    		Director
    Greenburn Drive
    Bucksburn
    AB21 9HB Aberdeen
    65a
    Scotland
    		ScotlandScottishManaging Director109693010002
    SCOTT, Andrew John
    Seaview House
    AB24 1TF Aberdeen
    47
    Scotland
    		Director
    Seaview House
    AB24 1TF Aberdeen
    47
    Scotland
    		ScotlandScottishDirector280283920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEE-MAC EXECUTIVE HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Lewis Mackay
    Greenburn Drive
    Bucksburn
    AB21 9HB Aberdeen
    65a
    Scotland
    		Aug 27, 2021
    Greenburn Drive
    Bucksburn
    AB21 9HB Aberdeen
    65a
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Stewart (Jnr) Jamieson
    Station Road
    AB41 9AY Ellon
    Eastbank
    Scotland
    		Aug 27, 2021
    Station Road
    AB41 9AY Ellon
    Eastbank
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Scott
    Seaview House
    AB24 1TF Aberdeen
    47
    Scotland
    		Aug 27, 2021
    Seaview House
    AB24 1TF Aberdeen
    47
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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