MACFORM LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4HA

Company number SC139869
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address RYBEN HOUSE, 49 HAMILTON STREET, CARLUKE, ML8 4HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MACFORM LIMITED are www.macform.co.uk, and www.macform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Macform Limited is a Private Limited Company. The company registration number is SC139869. Macform Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Macform Limited is Ryben House 49 Hamilton Street Carluke Ml8 4ha. . MCLEISH, Pauline is a Secretary of the company. MCLEISH, Ian is a Director of the company. MCLEISH, Pauline is a Director of the company. Secretary BANNERMAN, Audrey Jane has been resigned. Secretary MCLEISH, Ian has been resigned. Secretary WEBB, Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCLEISH, Ian has been resigned. Director REID, Alison has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCLEISH, Pauline
Appointed Date: 11 June 1997
Director
MCLEISH, Ian
Appointed Date: 11 June 1997
57 years old
Director
MCLEISH, Pauline
Appointed Date: 22 May 2013
57 years old

Resigned Directors

Secretary
BANNERMAN, Audrey Jane
Resigned: 25 August 1993
Appointed Date: 21 August 1992
Secretary
MCLEISH, Ian
Resigned: 11 June 1997
Appointed Date: 30 January 1995
Secretary
WEBB, Thomas
Resigned: 30 January 1995
Appointed Date: 25 August 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Director
MCLEISH, Ian
Resigned: 11 June 1997
Appointed Date: 30 January 1995
83 years old
Director
REID, Alison
Resigned: 30 January 1995
Appointed Date: 21 August 1992
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992

Persons With Significant Control

Mr Ian Mcleish Jnr
Notified on: 9 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Mcleish
Notified on: 9 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACFORM LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
26 Aug 1992
Accounting reference date notified as 31/05
24 Aug 1992
Secretary resigned;new secretary appointed
24 Aug 1992
Director resigned;new director appointed
21 Aug 1992
Registered office changed on 21/08/92 from: 24 great king street, edinburgh, EH3 6QN
21 Aug 1992
Incorporation

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