MACMAR LIMITED
2 MIDDLETON AVENUE MIDDLETON AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL ML9 2TL- Active
- Private Limited Company
- Company No. SC587930
- Last Updated: 01 Mar 2024
Company Profile
MACMAR LIMITED was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in LARKHALL. MACMAR LIMITED has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 7 years and 17 days.
| Name | MACMAR LIMITED |
|---|---|
| Company number | SC587930 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MIDDLETON AVENUE MIDDLETON AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL ML9 2TL |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Cubemen Slu Sant Cugat Del Vallés, 08172 |
Dates: Wednesday, December 1, 2021 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
|
| Maresmar Slu Nave 107 (Mercabarna), 08040 |
Dates: Wednesday, May 9, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Macneil Shellfish Limited Baird Avenue, Strutherhill Industrial Estate, ML9 2PJ |
Dates: Wednesday, May 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Macneil Nationality: British |
Dates: Wednesday, February 7, 2018 - Wednesday, May 9, 2018
ownership of shares 25 to 50 percent
|
| Ms Amber Louise Knight Nationality: British |
Dates: Wednesday, February 7, 2018 - Wednesday, May 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MACMAR LIMITED | 07 Feb 2018 |