Dissolved
Dissolved 2015-09-25
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Company Information for MACDECK LIMITED
GLASGOW, G5,
|
Company Registration Number
 SC261169 Private Limited Company
Dissolved 2015-09-25 |
Company Overview
About Macdeck Ltd
MACDECK LIMITED was founded on 2003-12-21 and had its registered office in Glasgow. The company was dissolved on the 2015-09-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MACDECK LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC261169 | |
|---|---|---|
| Date formed | 2003-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-09-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-11-29 00:19:28 |
| Companies House |
|
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Companies with same name MACDECK LIMITED
The following companies were found which have the same name as MACDECK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MACDECK LANDSCAPING LIMITED | UNIT 3, MORRIS PARK, 37 ROSYTH ROAD GLASGOW G5 0YE | Active | Company formed on the 2014-01-28 | |
| MACDECK LIMITED | K P P CHARTERED ACCOUNTANTS, 37, CLOUD, UNIT 3 ROSYTH ROAD GLASGOW LANARKSHIRE G5 0YE | Active | Company formed on the 2023-09-21 |
Company Officers of MACDECK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIE MCCAFFREY |
||
ANTHONY MCCAFFREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPA TAVERNA LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2000-04-27 | Active | |
| TARTAN TOURISTS LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
| ELDER MECHANICAL SERVICES LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-12-28 | Liquidation | |
| SOLWAY PLANT HIRE LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1999-07-16 | Active | |
| EASTMOUNT LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-01-04 | Dissolved 2014-08-29 | |
| ALMAC CONSTRUCTION LIMITED | Company Secretary | 1990-02-27 | CURRENT | 1990-02-27 | Active | |
| MACDECK LANDSCAPING LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
| LANDGRATE LTD | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2017-01-03 | |
| THE SLOPING GARDEN COMPANY LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2016-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/12/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/12/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2012 FROM 121 MOFFAT STREET GLASGOW G5 0ND SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TR | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCCAFFREY / 02/10/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 63 CARLTON PLACE GLASGOW G5 9TR | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
| 88(2)R | AD 20/02/04--------- £ SI 98@1=98 £ IC 2/100 | |
| RES04 | £ NC 100/50000 21/12/ | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 21/12/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to MACDECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MACDECK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACDECK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 31,155 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 28,883 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDECK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 514 |
| Cash Bank In Hand | 2011-06-01 | £ 391 |
| Current Assets | 2012-06-01 | £ 17,362 |
| Current Assets | 2011-06-01 | £ 25,733 |
| Debtors | 2012-06-01 | £ 3,770 |
| Debtors | 2011-06-01 | £ 10,042 |
| Fixed Assets | 2012-06-01 | £ 2,366 |
| Fixed Assets | 2011-06-01 | £ 3,004 |
| Shareholder Funds | 2012-06-01 | £ 11,427 |
| Shareholder Funds | 2011-06-01 | £ 146 |
| Stocks Inventory | 2012-06-01 | £ 13,078 |
| Stocks Inventory | 2011-06-01 | £ 15,300 |
| Tangible Fixed Assets | 2012-06-01 | £ 2,366 |
| Tangible Fixed Assets | 2011-06-01 | £ 3,004 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MACDECK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as MACDECK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACDECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACDECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACDECK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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