MACAULAY TRADING LIMITED
LANARKSHIRE STYLEFAST LIMITED

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Company number SC257646
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 3 NEWTON PLACE, GLASGOW, LANARKSHIRE, G3 7PU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of MACAULAY TRADING LIMITED are www.macaulaytrading.co.uk, and www.macaulay-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macaulay Trading Limited is a Private Limited Company. The company registration number is SC257646. Macaulay Trading Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Macaulay Trading Limited is 3 Newton Place Glasgow Lanarkshire G3 7pu. . MACAULAY, Karen is a Secretary of the company. MACAULAY, George is a Director of the company. MACAULAY, John George is a Director of the company. MACAULAY, Karen is a Director of the company. MACAULAY, Malcolm Anthony is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACAULAY, Karen
Appointed Date: 22 October 2003
Director
MACAULAY, George
Appointed Date: 14 February 2005
73 years old
Director
MACAULAY, John George
Appointed Date: 07 February 2005
94 years old
Director
MACAULAY, Karen
Appointed Date: 22 October 2003
59 years old
Director
MACAULAY, Malcolm Anthony
Appointed Date: 22 October 2003
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 October 2003
Appointed Date: 15 October 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Malcolm Anthony Macaulay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MACAULAY TRADING LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 32 more events
20 Nov 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 24 great king street edinburgh midlothian EH3 6QN
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
15 Oct 2003
Incorporation

MACAULAY TRADING LIMITED Charges

12 February 2004
Standard security
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: South Uist Estates Limited
Description: Loch boisdale hotel, south uist.
30 December 2003
Standard security
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9.75 acres of land at north lochboisdale in the island of…

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