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Makars Ware Limited
Makars Ware Limited is an active company incorporated on 13 May 2024 with the registered office located in Aberdeen, City of Aberdeen. Makars Ware Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC810235
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated
13 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(28 days remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
13 February 2026
(5 months remaining)
Learn more about Makars Ware Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since
incorporation
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Callum Charles Armstrong
Director • Solicitor • British • Lives in UK • Born in Jul 1989
Colin Arran Bell
Director • British • Lives in UK • Born in Sep 1992
Ross Scott Gardner
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Grace Forbes Angus
Director • British • Lives in UK • Born in Aug 1998
Ewan Armstrong Sinclair
Director • Design Engineer • British • Lives in Scotland • Born in Jul 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Stronachs Nominees Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Stronachs Trustee Company Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
Active
Arcticships Ltd
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
SLLP 417 Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
BMS Holdco Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Braemar Mountain Sports Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Sophie's Pawtique & Spa Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Mod Holdings Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Makars Ware 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
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Ewan Armstrong Sinclair (PSC) Appointed
1 Year Ago on 23 Aug 2024
Stronachs Nominees Limited (PSC) Resigned
1 Year Ago on 23 Aug 2024
Callum Charles Armstrong Resigned
1 Year 1 Month Ago on 25 Jul 2024
Ross Scott Gardner Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Ewan Armstrong Sinclair Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Colin Arran Bell Appointed
1 Year 1 Month Ago on 25 Jul 2024
Grace Forbes Angus Appointed
1 Year 1 Month Ago on 25 Jul 2024
Incorporated
1 Year 4 Months Ago on 13 May 2024
Name changed from SLLP 420 Limited
1 Year 4 Months Ago on 13 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Cessation of Stronachs Nominees Limited as a person with significant control on 23 August 2024
Submitted on 29 Aug 2024
Notification of Ewan Armstrong Sinclair as a person with significant control on 23 August 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 29 Aug 2024
Appointment of Grace Forbes Angus as a director on 25 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Colin Arran Bell as a director on 25 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Ewan Armstrong Sinclair as a director on 25 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Ross Scott Gardner as a director on 25 July 2024
Submitted on 12 Aug 2024
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Repayment History
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