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 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
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 |
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 |