MACMERRY300 LTD
5TH FLOOR, 130, ST VINCENT STREET, GLASGOW DD1 4AU- Liquidation
- Private Limited Company
- Company No. SC475096
- Last Updated: 01 Mar 2024
Company Profile
MACMERRY300 LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in GLASGOW. MACMERRY300 LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 10 months and 12 days.
| Name | MACMERRY300 LTD |
|---|---|
| Company number | SC475096 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 130 ST VINCENT STREET GLASGOW DD1 4AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Kenneth Donaldson Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Martin Cannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Cannon Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against MACMERRY300 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACMERRY300 LTD | 11 Apr 2014 |