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MAC EQUIPMENT HOLDINGS LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC312119
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN 4th Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Managing Directors
- ELLIS, Richard Geoffrey
- JONES, Nicholas Paul
- Company secretaries
- JONES, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-17
- Dissolved on
- 2021-06-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Clyde Process Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PONY BIDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2020-10-07
- Last Date: 2019-08-26
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MAC EQUIPMENT HOLDINGS LIMITED Company Description
- MAC EQUIPMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC312119. Its current trading status is "closed". It was registered 2006-11-17. It was previously called PONY BIDCO LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 4Th Floor 115 George Street .
Get MAC EQUIPMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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dissolution-application-strike-off-company (2021-03-26) - DS01
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gazette-notice-voluntary (2021-04-06) - GAZ1(A)
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gazette-dissolved-voluntary (2021-06-22) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-dormant (2019-04-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-dormant (2017-04-04) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-26) - MR04
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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resolution (2016-08-05) - RESOLUTIONS
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legacy (2016-08-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-08-05) - SH19
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legacy (2016-08-05) - SH20
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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change-person-director-company-with-change-date (2015-01-23) - CH01
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
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termination-secretary-company-with-name (2013-04-12) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-11-22) - TM01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-secretary-company-with-name (2013-11-22) - TM02
keyboard_arrow_right 2012
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resolution (2012-03-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-20) - AD01
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accounts-with-accounts-type-full (2012-05-09) - AA
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legacy (2012-03-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-03-06) - SH19
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legacy (2012-03-06) - CAP-SS
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mortgage-alter-floating-charge-with-number (2012-01-12) - 466(Scot)
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-director-company-with-name (2011-10-26) - TM01
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legacy (2011-06-01) - MG01s
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appoint-person-director-company-with-name (2011-07-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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change-account-reference-date-company-current-shortened (2011-05-12) - AA01
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legacy (2011-03-17) - MG03s
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termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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resolution (2010-07-28) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-12-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-02) - 410(Scot)
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legacy (2007-02-05) - 288a
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legacy (2007-02-05) - 288b
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legacy (2007-02-09) - 287
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legacy (2007-02-12) - 288b
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legacy (2007-02-12) - 288a
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legacy (2007-02-12) - 88(2)R
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resolution (2007-02-12) - RESOLUTIONS
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certificate-change-of-name-company (2007-06-08) - CERTNM
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resolution (2007-09-06) - RESOLUTIONS
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legacy (2007-08-31) - 288a
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legacy (2007-09-06) - 123
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legacy (2007-09-06) - 88(2)R
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legacy (2007-09-06) - 88(3)
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legacy (2007-09-27) - 288b
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legacy (2007-09-27) - 225
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-12-12) - 363a
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resolution (2007-06-28) - RESOLUTIONS
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certificate-change-of-name-company (2007-01-25) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-11-17) - NEWINC