Company number SC431229
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 68 DALKEITH ROAD, DUNDEE, DD4 7HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of MACK. PROPERTIES LTD are www.mackproperties.co.uk, and www.mack-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mack Properties Ltd is a Private Limited Company.
The company registration number is SC431229. Mack Properties Ltd has been working since 28 August 2012.
The present status of the company is Active. The registered address of Mack Properties Ltd is 68 Dalkeith Road Dundee Dd4 7he. . MACKENZIE, Fraser Alexander is a Director of the company. MACKENZIE, Sandra Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Sandra Mackenzie
Notified on: 28 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
MACK. PROPERTIES LTD Events
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 7 more events
18 Nov 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-11-18
09 Jul 2013
Registration of charge 4312290003
09 Nov 2012
Particulars of a mortgage or charge / charge no: 2
07 Nov 2012
Particulars of a mortgage or charge / charge no: 1
28 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 August 2014
Charge code SC43 1229 0004
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as dundee carlton hotel, 2 dalgleish…
28 June 2013
Charge code SC43 1229 0003
Delivered: 9 July 2013
Status: Satisfied
on 15 October 2014
Persons entitled: Harpmanor Limited
Description: Subjects known as and forming the dundee carleton hotel two…
7 November 2012
Bond & floating charge
Delivered: 9 November 2012
Status: Satisfied
on 15 October 2014
Persons entitled: Harpmanor Limited
Description: Undertaking & all property & assets present & future…
5 November 2012
Standard security
Delivered: 7 November 2012
Status: Satisfied
on 15 October 2014
Persons entitled: Harpmanor Limited
Description: Subjects forming the dundee carlton hotel, two dalgleish…