MAC EQUIPMENT HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MAC EQUIPMENT HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MAC EQUIPMENT HOLDINGS LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: SC312119. The accounts status is DORMANT.
MAC EQUIPMENT HOLDINGS LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: SC312119. The accounts status is DORMANT.
MAC EQUIPMENT HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2020 | 09/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL JONES | Nov 1958 | British | Director | 2011-07-25 | CURRENT |
MR RICHARD GEOFFREY ELLIS | Jun 1971 | British | Director | 2013-10-31 | CURRENT |
MR NICHOLAS JONES | Secretary | 2013-10-31 | CURRENT | ||
VINDEX SERVICES LIMITED | Corporate Director | 2006-11-17 UNTIL 2007-01-18 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-11-17 UNTIL 2007-01-18 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2006-11-17 UNTIL 2007-01-18 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-02-06 UNTIL 2007-11-01 | RESIGNED | ||
WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 2007-01-18 UNTIL 2007-09-25 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 2007-01-18 UNTIL 2011-08-22 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2007-01-18 UNTIL 2011-02-28 | RESIGNED |
MR JAMES GRAHAM LEES | British | Director | 2007-01-18 UNTIL 2007-02-05 | RESIGNED | |
MR JOHN HALL | Apr 1948 | British | Director | 2007-05-21 UNTIL 2013-03-28 | RESIGNED |
MR JONATHAN MARK DOVE | Feb 1963 | British | Director | 2013-03-28 UNTIL 2013-10-31 | RESIGNED |
MR JAMES GRAHAM LEES | British | Secretary | 2007-01-18 UNTIL 2007-02-05 | RESIGNED | |
MR JOHN HALL | Apr 1948 | British | Secretary | 2007-11-01 UNTIL 2013-03-28 | RESIGNED |
MR JONATHAN MARK DOVE | Secretary | 2013-03-28 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clyde Process Solutions Limited | 2016-06-01 | Doncaster | Ownership of shares 75 to 100 percent |