MACREBUR LIMITED - LOCKERBIE
| Company Profile | Company Filings |
Overview
MACREBUR LIMITED is a Private Limited Company from LOCKERBIE SCOTLAND and has the status: Active.
MACREBUR LIMITED was incorporated 8 years ago on 18/04/2016 and has the registered number: SC532843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MACREBUR LIMITED was incorporated 8 years ago on 18/04/2016 and has the registered number: SC532843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MACREBUR LIMITED - LOCKERBIE
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BURNSTONES
LOCKERBIE
DUMFRIESSHIRE
DG11 3HB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON MICHAEL REID | Feb 1980 | British | Director | 2016-04-18 | CURRENT |
| MR TOBY JON MCCARTNEY | Jul 1977 | British | Director | 2016-04-18 | CURRENT |
| MR NICHOLAS PETER BURNETT | Aug 1976 | New Zealander | Director | 2016-04-18 | CURRENT |
| MISS LISA JANE BRECKELL | Jan 1989 | British | Director | 2019-06-01 UNTIL 2022-08-31 | RESIGNED |
| MISS LISA JANE BRECKELL | Secretary | 2019-06-01 UNTIL 2022-08-31 | RESIGNED | ||
| MISS POLLY JOANNA HUGHES | Nov 1984 | British | Director | 2016-09-01 UNTIL 2017-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macrebur Holdings Limited | 2020-03-20 | Lockerbie Dumfriesshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Seedrs Nominees Limited | 2019-01-11 - 2020-03-20 | London | Ownership of shares 25 to 50 percent | |
| Mr Nicholas Peter Burnett | 2016-04-18 - 2020-03-20 | 8/1976 | Lockerbie Dumfriesshire | Significant influence or control |
| Mr Toby Jon Mccartney | 2016-04-18 - 2020-03-20 | 7/1977 | Lockerbie Dumfriesshire | Significant influence or control |
| Mr Gordon Michael Reid | 2016-04-18 - 2020-03-20 | 2/1980 | Lockerbie Dumfriesshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Macrebur Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 31-10-2023 | £362,785 Cash £1,745,678 equity |
| Macrebur Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 31-10-2022 | £883,662 Cash £2,107,276 equity |
| Macrebur Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-13 | 31-10-2021 | £1,800,264 Cash £2,615,279 equity |
| Macrebur Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £215,848 Cash £3,456,821 equity |
| MACREBUR_LIMITED - Accounts | 2020-07-31 | 31-10-2019 | £1,365,411 Cash £4,204,129 equity |
| Macrebur Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 17-10-2017 | £837,460 Cash £969,505 equity |