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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
keyboard_arrow_right 1988
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PUC2 300X£1 ORDINARY 181088 (1988-11-22) - MISC
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
keyboard_arrow_right 1986
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CERTIFICATE OF INCORPORATION (1986-11-25) - CERTINC