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MACFLEX LIMITED - 15 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, United Kingdom
Company Information
- Company registration number
- SC102077
- Country
- United Kingdom
- Registered Address
- 15 KELVIN AVENUE
- HILLINGTON INDUSTRIAL ESTATE
- GLASGOW
- G52 4LT 15 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4LT UK
Management
- Managing Directors
- MARY MACFARLANE
- STUART WILLIAM MACFARLANE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-11-28
- Dissolved on
- 2013-07-05
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-05-31
✓
- Last Return Made Up To:
- 2012-05-21
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MACFLEX LIMITED Company Description
- MACFLEX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC102077. It was registered 1986-11-28. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-21.It can be contacted at 15 Kelvin Avenue .
Get MACFLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macflex Limited - 15 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, United Kingdom
- 1986-11-28
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https://www.kompany.co.uk/p/uk/sc102077#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc102077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc102077#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-05) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-03-06) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-03-15) - GAZ1(A)
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keyboard_arrow_right 2012
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-24) - AA
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21/05/12 FULL LIST (2012-06-08) - AR01
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keyboard_arrow_right 2011
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21/05/11 FULL LIST (2011-06-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM (2011-02-10) - AD01
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DIRECTOR APPOINTED MARY MACFARLANE (2011-02-10) - AP01
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DIRECTOR APPOINTED STUART WILLIAM MACFARLANE (2011-02-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCGOWAN (2011-02-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN (2011-02-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN (2011-02-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN (2011-02-10) - TM01
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keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-11-17) - AA
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21/05/10 FULL LIST (2010-06-14) - AR01
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keyboard_arrow_right 2009
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31/05/09 TOTAL EXEMPTION SMALL (2009-11-28) - AA
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS (2009-06-01) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2008-11-06) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-11-09) - AA
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 (2007-02-06) - 225
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS (2007-06-20) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-11-16) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-11-21) - AA
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-10-12) - AA
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-11-25) - AA
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS (2003-05-28) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-11-14) - AA
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-07-04) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 (2001-11-12) - AA
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-07-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-11-27) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-11-18) - AA
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS (1999-06-11) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-11-25) - AA
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS (1998-06-18) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-11-24) - AA
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS (1997-06-13) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 (1996-11-29) - AA
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS (1996-06-13) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-10-10) - AA
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS (1995-06-21) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS (1994-06-03) - 363s
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RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS (1994-06-03) - 363s
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DIRECTOR RESIGNED (1994-06-03) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-11-18) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 (1993-11-29) - AA
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RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS (1993-03-22) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 (1992-12-02) - AA
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RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS (1992-03-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 (1992-01-28) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 (1991-01-10) - AA
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RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS (1991-06-13) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS (1990-03-18) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 (1990-03-18) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 (1989-05-17) - AA
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ALTER MEM AND ARTS 240489 (1989-05-17) - SRES01
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INC CAP TO £50000 240489 (1989-05-17) - ORES13
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RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS (1989-05-17) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 (1989-03-29) - 225(1)
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keyboard_arrow_right 1988
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PUC2 300X£1 ORDINARY 181088 (1988-11-22) - MISC
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keyboard_arrow_right 1987
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MEMORANDUM OF ASSOCIATION (1987-05-11) - MEM/ARTS
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COMPANY NAME CHANGED (1987-02-26) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-02-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-13) - 288
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REGISTERED OFFICE CHANGED ON 13/02/87 FROM: (1987-02-13) - 287
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***** MEM AND ARTS ******** (1987-02-13) - SRES01
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keyboard_arrow_right 1986
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CERTIFICATE OF INCORPORATION (1986-11-25) - CERTINC
