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Macmerry300 Ltd

Macmerry300 Ltd is a liquidation company incorporated on 11 April 2014 with the registered office located in Dundee, City of Dundee. Macmerry300 Ltd was registered 11 years ago.
Status
Liquidation
Company No
SC475096
Private limited company
Scottish Company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 April 2022 (3 years ago)
Next confirmation dated 9 April 2023
Was due on 23 April 2023 (2 years 4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
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Contact
Address
5th Floor, 130 St Vincent Street
Glasgow
DD1 4AU
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 2 Whitehall Crescent Whitehall Crescent Dundee DD1 4AU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Philip Kenneth Donaldson
Director • British • Lives in Scotland • Born in Dec 1982
Mr Philip Kenneth Donaldson
PSC • British • Lives in Scotland • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
£246.62K
Increased by £215.95K (+704%)
Turnover
Unreported
Same as previous period
Employees
54
Same as previous period
Total Assets
£1.13M
Increased by £316.1K (+39%)
Total Liabilities
-£1.01M
Increased by £439.38K (+78%)
Net Assets
£125.19K
Decreased by £123.27K (-50%)
Debt Ratio (%)
89%
Increased by 19.44% (+28%)
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Latest Activity
Registered Address Changed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Mr Philip Kenneth Donaldson (PSC) Details Changed
3 Years Ago on 3 Nov 2021
Amended Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Full Accounts Submitted
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Full Accounts Submitted
5 Years Ago on 15 Jan 2020
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Full Accounts Submitted
6 Years Ago on 5 Apr 2019
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Documents
Resolutions
Submitted on 23 Jun 2022
Registered office address changed from 2 Whitehall Crescent Whitehall Crescent Dundee DD1 4AU Scotland to 5th Floor, 130 st Vincent Street Glasgow DD1 4AU on 23 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 19 Apr 2022
Change of details for Mr Philip Kenneth Donaldson as a person with significant control on 3 November 2021
Submitted on 3 Nov 2021
Amended total exemption full accounts made up to 30 September 2020
Submitted on 28 Jun 2021
Confirmation statement made on 9 April 2021 with no updates
Submitted on 9 Apr 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 1 Feb 2021
Confirmation statement made on 23 April 2020 with no updates
Submitted on 5 Jun 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 15 Jan 2020
Confirmation statement made on 23 April 2019 with updates
Submitted on 23 Apr 2019
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Repayment History
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