Company number SC532843
Status Active
Incorporation Date 18 April 2016
Company Type Private Limited Company
Address BURNSTONES, WATERBECK, LOCKERBIE, DUMFRIESSHIRE, SCOTLAND, DG11 3HB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions
RES13 ‐
SH01 forms incorrectly filed issued capital 3 ordinary £1.00 shares 18/02/2017
; Termination of appointment of Polly Joanna Hughes as a director on 26 January 2017. The most likely internet sites of MACREBUR LIMITED are www.macrebur.co.uk, and www.macrebur.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Annan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrebur Limited is a Private Limited Company.
The company registration number is SC532843. Macrebur Limited has been working since 18 April 2016.
The present status of the company is Active. The registered address of Macrebur Limited is Burnstones Waterbeck Lockerbie Dumfriesshire Scotland Dg11 3hb. . BURNETT, Nicholas Peter is a Director of the company. MCCARTNEY, Toby Jon is a Director of the company. REID, Gordon Michael is a Director of the company. Director HUGHES, Polly Joanna has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Peter Burnett
Notified on: 18 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Jon Mccartney
Notified on: 18 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Michael Reid
Notified on: 18 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACREBUR LIMITED Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Feb 2017
Resolutions
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RES13 ‐
SH01 forms incorrectly filed issued capital 3 ordinary £1.00 shares 18/02/2017
26 Jan 2017
Termination of appointment of Polly Joanna Hughes as a director on 26 January 2017
24 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
24 Jan 2017
Director's details changed for Mrs Polly Joanna Hughes on 1 November 2016
21 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
02 Sep 2016
Appointment of Mrs Polly Joanna Hughes as a director on 1 September 2016
18 Apr 2016
Incorporation
Statement of capital on 2016-04-18
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MODEL ARTICLES ‐
Model articles adopted