MACMON LIMITED
GLASGOW MACLACHLAN MONAGHAN LTD.

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Company number SC273163
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address ST. GEORGES STUDIOS, 93-97 ST. GEORGES ROAD, GLASGOW, G3 6JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of MACMON LIMITED are www.macmon.co.uk, and www.macmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macmon Limited is a Private Limited Company. The company registration number is SC273163. Macmon Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Macmon Limited is St Georges Studios 93 97 St Georges Road Glasgow G3 6ja. . MACLACHLAN, Roy Alastair is a Secretary of the company. ABBOTT, Robert is a Director of the company. MACLACHLAN, Roy Alistair is a Director of the company. Secretary MONAGHAN, Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KETTLES, Alexandra has been resigned. Director MONAGHAN, Peter has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MACLACHLAN, Roy Alastair
Appointed Date: 01 January 2014
Director
ABBOTT, Robert
Appointed Date: 10 April 2006
60 years old
Director
MACLACHLAN, Roy Alistair
Appointed Date: 09 September 2004
73 years old

Resigned Directors

Secretary
MONAGHAN, Peter
Resigned: 31 December 2013
Appointed Date: 09 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
KETTLES, Alexandra
Resigned: 28 February 2010
Appointed Date: 10 April 2006
61 years old
Director
MONAGHAN, Peter
Resigned: 31 December 2013
Appointed Date: 09 September 2004
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Robert Abbott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Alistair Maclachlan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACMON LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 35 more events
10 Jan 2005
Registered office changed on 10/01/05 from: sherwood house 7 glasgow road paisley PA1 3QS
16 Nov 2004
Company name changed maclachlan monaghan LTD.\certificate issued on 16/11/04
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
09 Sep 2004
Incorporation

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