Active - Proposal to Strike off
Company Information for MAC EQUIPMENT HOLDINGS LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
|
Company Registration Number
SC312119
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MAC EQUIPMENT HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in AB15 | ||||
Previous Names | ||||
|
Company Number | SC312119 | |
---|---|---|
Company ID Number | SC312119 | |
Date formed | 2006-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 13:07:59 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JONES |
||
RICHARD GEOFFREY ELLIS |
||
NICHOLAS PAUL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK DOVE |
Company Secretary | ||
JONATHAN MARK DOVE |
Director | ||
JOHN HALL |
Company Secretary | ||
JOHN HALL |
Director | ||
ALEXANDER STEWART |
Director | ||
JAMES ALLAN MCCOLL |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
WILLIAM JOHN THOMSON |
Director | ||
JAMES GRAHAM LEES |
Company Secretary | ||
JAMES GRAHAM LEES |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STURTEVANT ENGINEERING AND MANUFACTURING LIMITED | Director | 2013-10-31 | CURRENT | 1949-05-31 | Dissolved 2016-01-26 | |
STURTEVANT ENGINEERING COMPANY LIMITED | Director | 2013-10-31 | CURRENT | 1983-10-03 | Dissolved 2016-01-26 | |
CLYDE MATERIALS HANDLING LIMITED | Director | 2013-10-31 | CURRENT | 1996-09-05 | Dissolved 2016-02-02 | |
SCHENCK PROCESS (REDLER) LIMITED | Director | 2013-10-31 | CURRENT | 2003-10-08 | Active | |
REDLER LIMITED | Director | 2013-10-31 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
CPS FINANCE LIMITED | Director | 2013-10-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED | Director | 2013-10-31 | CURRENT | 2001-07-05 | Active | |
CMH HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
CLYDE STURTEVANT LIMITED | Director | 2013-10-31 | CURRENT | 1899-07-24 | Active | |
MACAWBER LIMITED | Director | 2013-10-31 | CURRENT | 1985-03-27 | Active - Proposal to Strike off | |
SCHENCK PROCESS UK LIMITED | Director | 2011-10-18 | CURRENT | 2002-09-11 | Active | |
SCHENCK PROCESS (CLYDE) LIMITED | Director | 2011-08-04 | CURRENT | 2005-08-12 | Active | |
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED | Director | 2011-10-27 | CURRENT | 2001-07-05 | Active | |
SCHENCK PROCESS UK LIMITED | Director | 2011-05-03 | CURRENT | 2002-09-11 | Active | |
CMH HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2002-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-08-05 GBP 1.00 | |
CAP-SS | Solvency Statement dated 05/08/16 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 5568 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 23/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 23/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM 13 Queens Road Aberdeen AB15 4YL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 5568 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 5568 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas Jones as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE | |
AP03 | SECRETARY APPOINTED MR JONATHAN MARK DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL | |
AR01 | 17/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH19 | 06/03/12 STATEMENT OF CAPITAL GBP 5568.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 05/03/2012 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
AR01 | 17/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
AA | FULL ACCOUNTS MADE UP TO 21/02/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 REDWOOD CRESCENT EAST KILBRIDE G74 5PA | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 17/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 01/07/2010 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN MCCOLL / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCOLL / 09/12/2008 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/20000000 21/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/08/07--------- £ SI 15730469@1=15730469 £ IC 99/15730568 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PONY BIDCO LIMITED CERTIFICATE ISSUED ON 08/06/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAC EQUIPMENT HOLDINGS LIMITED are:
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. |