MACKELLAR SUB-SEA LIMITED
Company is dissolved
General Information
NAME
MACKELLAR SUB-SEA LIMITED
COMPANY NUMBER
SC486910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/09/2014
05/05/2015
CAMVO 209 LIMITED
SCOTLAND
G2 1PJ
100 West George Street
GLASGOW
G2 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MACKELLAR SUB-SEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Thomas Cousins (912962200) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/12/2019 | James Allan McColl (919040761) has left the board |
Credit Risk Overview
Want to learn more about MACKELLAR SUB-SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKELLAR SUB-SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKELLAR SUB-SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDP FUND LP | Active - Newly Incorporated | View Report |
| FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED | Company is dissolved | View Report |
| FERGUSON MARINE ENGINEERING (SERVICES) LIMITED | Company is dissolved | View Report |
| FERGUSON MARINE ENGINEERING LIMITED | Company is dissolved | View Report |
| MACKELLAR SUB-SEA LIMITED | Company is dissolved | View Report |
| HIVE INVESTMENTS US HOLDINGS LIMITED | Company is dissolved | View Report |
| HIVE INVESTMENTS US HOLDINGS LIMITED | Company is dissolved | View Report |
| MDP KETO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Thomas Cousins (912962200) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/12/2019 | James Allan McColl (919040761) has left the board |
| 16/12/2019 | Keith Lewis Mitchell (913205355) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 23/02/2018 | Allan Cameron Dowie (913205346) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 08/09/2016 | New Annual Return filed |
| 05/04/2016 | Gavin John McCallum (919103336) has left the board |
| 01/04/2016 | New Board Member Thomas Cousins (912962200) Appointed |
| 05/10/2015 | New Annual Return filed |
| 16/09/2015 | New Board Member Allan Cameron Dowie (913205346) Appointed |
| 16/09/2015 | Allan Cameron Dowie (919103335) has left the board |
| 27/02/2015 | Shauna Margaret Powell (916016151) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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