MACKELLAR SUB-SEA LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACKELLAR SUB-SEA LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MACKELLAR SUB-SEA LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: SC486910. The accounts status is FULL.

MACKELLAR SUB-SEA LIMITED - GLASGOW

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

100 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 1PJ

This Company Originates in : United Kingdom
Previous trading names include:
CAMVO 209 LIMITED (until 05/05/2015)

Confirmation Statements

Last Statement Next Statement Due
05/09/2019 17/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS COUSINS May 1960 British Director 2016-03-30 CURRENT
MR KEITH LEWIS MITCHELL Aug 1962 British Director 2014-09-17 UNTIL 2019-12-09 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2014-09-17 UNTIL 2019-12-09 RESIGNED
MR GAVIN JOHN MCCALLUM Jan 1972 British Director 2014-09-17 UNTIL 2016-04-01 RESIGNED
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2014-09-17 UNTIL 2015-02-24 RESIGNED
MR ALLAN CAMERON DOWIE Feb 1970 British Director 2014-09-17 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferguson Marine Engineering (Holdings) Limited 2016-04-06 East Kilbride   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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