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Macphee 26 Limited
Macphee 26 Limited is a dissolved company incorporated on 30 December 2010 with the registered office located in Edinburgh, City of Edinburgh. Macphee 26 Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC390891
Private limited company
Scottish Company
Age
14 years
Incorporated
30 December 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macphee 26 Limited
Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past
13 years
Companies in EH3 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Gavin McDonagh
Secretary • Director • Managing Director • British • Lives in Scotland • Born in Feb 1958
Linda June Burniston
Director • Leisure Park Operator • British • Lives in Scotland • Born in Jun 1961
Mrs Sandra Jayne Howden
Director • Farmer • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holt Leisure Parks Limited
Mrs Sandra Jayne Howden, Linda June Burniston, and 1 more are mutual people.
Active
Holt Leisure Parks Trust Limited
Mrs Sandra Jayne Howden and Gavin McDonagh are mutual people.
Active
Alma Leisure Limited
Linda June Burniston and Gavin McDonagh are mutual people.
Active
Alma (Craobh) LLP
Mrs Sandra Jayne Howden, Linda June Burniston, and 1 more are mutual people.
Active
Fairlie Pier Limited
Gavin McDonagh is a mutual person.
Active
Craobh Marina Limited
Linda June Burniston and Gavin McDonagh are mutual people.
Active
Fairlie Quay Marina Limited
Linda June Burniston and Gavin McDonagh are mutual people.
Active
Holt Leisure Holdings Limited
Linda June Burniston and Gavin McDonagh are mutual people.
Active
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Financials
Macphee 26 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 Jun 2014
Registered Address Changed
13 Years Ago on 15 Jun 2012
Sandra Jayne Howden Appointed
13 Years Ago on 7 Jun 2012
Gavin Mcdonagh Appointed
13 Years Ago on 8 May 2012
Gavin Mcdonagh Appointed
13 Years Ago on 8 May 2012
Macphee & Partners Resigned
13 Years Ago on 8 May 2012
Macphee Nominees Limited Resigned
13 Years Ago on 8 May 2012
Jonathan Bell Resigned
13 Years Ago on 8 May 2012
Linda June Latimer Appointed
13 Years Ago on 8 May 2012
Registered Address Changed
13 Years Ago on 8 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2014
Return of final meeting of voluntary winding up
Submitted on 6 Mar 2014
Statement of capital following an allotment of shares on 12 June 2012
Submitted on 7 Aug 2012
Registered office address changed from the Yacht Harbour Inverkip Greenock PA16 0AS United Kingdom on 15 June 2012
Submitted on 15 Jun 2012
Resolutions
Submitted on 15 Jun 2012
Appointment of Sandra Jayne Howden as a director
Submitted on 7 Jun 2012
Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 8 May 2012
Submitted on 8 May 2012
Appointment of Linda June Latimer as a director
Submitted on 8 May 2012
Termination of appointment of Jonathan Bell as a director
Submitted on 8 May 2012
Termination of appointment of Macphee Nominees Limited as a director
Submitted on 8 May 2012
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Repayment History
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