MACNAB HOUSE (UK) LTD - AIRDRIE


Company Profile Company Filings

Overview

MACNAB HOUSE (UK) LTD is a Private Limited Company from AIRDRIE SCOTLAND and has the status: Dissolved - no longer trading.
MACNAB HOUSE (UK) LTD was incorporated 7 years ago on 07/02/2017 and has the registered number: SC556822. The accounts status is DORMANT.

MACNAB HOUSE (UK) LTD - AIRDRIE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

78 MCPHERSON CRESCENT
AIRDRIE
ML6 8XL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2020 09/07/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLUDAYO OGUNYEMI Oct 1944 Nigerian Director 2020-02-07 CURRENT
MR ALLAN JASEN BURKE Feb 1970 British Director 2018-11-30 UNTIL 2020-02-07 RESIGNED
MR JOHN GRAEME FISHER Dec 1952 British Director 2018-01-04 UNTIL 2018-11-30 RESIGNED
MR JOHN HENDERSON Aug 1976 Scottish Director 2017-02-07 UNTIL 2018-01-04 RESIGNED
MR MANMEET SINGH May 1972 British Director 2018-01-04 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oludayo Ogunyemi 2020-02-07 10/1944 Airdrie   Ownership of shares 75 to 100 percent
Mr Allan Jasen Burke 2018-11-30 - 2020-02-07 2/1970 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Graeme Fisher 2018-01-04 - 2018-11-30 12/1952 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Henderson 2017-02-07 - 2018-01-04 8/1976 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESSEX INTERNATIONAL LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation
ACE TRADING (U.K) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
STRATHGLEN LIMITED GLASGOW SCOTLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
AUCHINLEA PROCUREMENT SERVICES LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CAPITAL CROSS GLOBAL LTD IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
HARDGATE TRADING LIMITED CLYDEBANK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HARDGATE PROPERTY LIMITED CLYDEBANK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RIO'S PIRI PIRI (GLASGOW) LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
BBS GLASGOW LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 56290 - Other food services
KUKOON HOMES (WEST THORNTOUN) LTD JORDANHILL, GLASGOW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
JIMMY'S FAST FOOD LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
A1 RECYCLING AND WASTE MANAGEMENT LTD AIRDRIE SCOTLAND Active DORMANT 38320 - Recovery of sorted materials
A1 INVESTMENTS (SCOTLAND) LIMITED AIRDRIE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACNAB HOUSE (UK) LTD 2019-11-29 28-02-2019 £1,000 equity
Dormant Company Accounts - MACNAB HOUSE (UK) LTD 2018-10-30 28-02-2018 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OJO LOGISTICS LTD. AIRDRIE SCOTLAND Active MICRO ENTITY 49410 - Freight transport by road
A1 RECYCLING AND WASTE MANAGEMENT LTD AIRDRIE SCOTLAND Active DORMANT 38320 - Recovery of sorted materials
A1 INVESTMENTS (SCOTLAND) LIMITED AIRDRIE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate