MACAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8NU

Company number SC373700
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 19 SMITH'S PLACE, EDINBURGH, SCOTLAND, EH6 8NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Charles Nigel Coulson Cumming as a director on 4 July 2016; Appointment of Mr Philip Callaghan Galt as a director on 4 July 2016. The most likely internet sites of MACAN LIMITED are www.macan.co.uk, and www.macan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Macan Limited is a Private Limited Company. The company registration number is SC373700. Macan Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Macan Limited is 19 Smith S Place Edinburgh Scotland Eh6 8nu. . VALENTINE, Dianne Davidson is a Secretary of the company. CUMMING, Charles Nigel Coulson is a Director of the company. GALT, Philip Callaghan is a Director of the company. Secretary GLAUCH, Marion Annabelle Lang has been resigned. Director GLAUCH, Alan John has been resigned. Director GLAUCH, Marion Annabelle Lang has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VALENTINE, Dianne Davidson
Appointed Date: 04 July 2016
Director
CUMMING, Charles Nigel Coulson
Appointed Date: 04 July 2016
72 years old
Director
GALT, Philip Callaghan
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
GLAUCH, Marion Annabelle Lang
Resigned: 04 July 2016
Appointed Date: 25 February 2010
Director
GLAUCH, Alan John
Resigned: 04 July 2016
Appointed Date: 25 February 2010
68 years old
Director
GLAUCH, Marion Annabelle Lang
Resigned: 04 July 2016
Appointed Date: 25 February 2010
68 years old

MACAN LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Jul 2016
Appointment of Mr Charles Nigel Coulson Cumming as a director on 4 July 2016
08 Jul 2016
Appointment of Mr Philip Callaghan Galt as a director on 4 July 2016
08 Jul 2016
Termination of appointment of Marion Annabelle Lang Glauch as a director on 4 July 2016
08 Jul 2016
Registered office address changed from 96 Niddrie Mains Road Edinburgh Midlothian EH16 4DT to 19 Smith's Place Edinburgh EH6 8NU on 8 July 2016
...
... and 21 more events
19 Oct 2012
Total exemption small company accounts made up to 29 February 2012
12 Apr 2012
Annual return made up to 25 February 2012 with full list of shareholders
24 Nov 2011
Total exemption small company accounts made up to 28 February 2011
28 Apr 2011
Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2010
Incorporation

MACAN LIMITED Charges

4 July 2016
Charge code SC37 3700 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
21 December 2014
Charge code SC37 3700 0001
Delivered: 24 December 2014
Status: Satisfied on 6 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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