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MACNAB HOUSE (UK) LTD

Company number SC556822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2021 AD01 Registered office address changed from Technology House 9 Newton Place Glasgow G3 7PR Scotland to 78 Mcpherson Crescent Chapelhall Airdrie ML6 8XL on 7 June 2021
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 250,000
25 Jun 2020 AD01 Registered office address changed from 24 Stonelaw Road Suite 3, Red Tree Business Suites Glasgow G73 3TW Scotland to Technology House 9 Newton Place Glasgow G3 7PR on 25 June 2020
25 Jun 2020 PSC01 Notification of Oludayo Ogunyemi as a person with significant control on 7 February 2020
25 Jun 2020 PSC07 Cessation of Allan Jasen Burke as a person with significant control on 7 February 2020
25 Jun 2020 AP01 Appointment of Mr Oludayo Ogunyemi as a director on 7 February 2020
25 Jun 2020 TM01 Termination of appointment of Allan Jasen Burke as a director on 7 February 2020
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
26 Feb 2020 AD01 Registered office address changed from The Harbour House Hotel Main Street Portpatrick Stranraer DG9 8JW Scotland to 24 Stonelaw Road Suite 3, Red Tree Business Suites Glasgow G73 3TW on 26 February 2020
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Jan 2019 CH01 Director's details changed for Mr Jasen Burke on 30 November 2018
22 Jan 2019 PSC04 Change of details for Mr Jasen Burke as a person with significant control on 30 November 2018
05 Dec 2018 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to The Harbour House Hotel Main Street Portpatrick Stranraer DG9 8JW on 5 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
03 Dec 2018 PSC01 Notification of Jasen Burke as a person with significant control on 30 November 2018
03 Dec 2018 AP01 Appointment of Mr Jasen Burke as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of Manmeet Singh as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of John Graeme Fisher as a director on 30 November 2018
03 Dec 2018 PSC07 Cessation of John Graeme Fisher as a person with significant control on 30 November 2018
29 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018