MACAL LTD.
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6SW

Company number SC211394
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 132 MILLGATE, WINCHBURGH, BROXBURN, SCOTLAND, EH52 6SW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Caroline Margaret Hill as a director on 25 February 2017; Termination of appointment of Gavin William Hill as a director on 25 February 2017; Termination of appointment of Caroline Margaret Hill as a secretary on 25 February 2017. The most likely internet sites of MACAL LTD. are www.macal.co.uk, and www.macal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Kirknewton Rail Station is 4.9 miles; to Rosyth Rail Station is 6.3 miles; to Dunfermline Town Rail Station is 7.7 miles; to Dunfermline Queen Margaret Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macal Ltd is a Private Limited Company. The company registration number is SC211394. Macal Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Macal Ltd is 132 Millgate Winchburgh Broxburn Scotland Eh52 6sw. . LENART, Agnieszka Lidia is a Director of the company. LENART, Artur Wladyslaw is a Director of the company. Secretary ALLAN, Marie Louise has been resigned. Secretary HILL, Caroline Margaret has been resigned. Secretary MCDOUGAL, Hugh has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALLAN, Marie Louise has been resigned. Director ALLAN, Neil has been resigned. Director HILL, Caroline Margaret has been resigned. Director HILL, Gavin William has been resigned. Director MCDOUGAL, Hugh has been resigned. Director MCDOUGAL, Irene Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
LENART, Agnieszka Lidia
Appointed Date: 17 October 2016
44 years old
Director
LENART, Artur Wladyslaw
Appointed Date: 17 October 2016
44 years old

Resigned Directors

Secretary
ALLAN, Marie Louise
Resigned: 27 May 2009
Appointed Date: 05 June 2007
Secretary
HILL, Caroline Margaret
Resigned: 25 February 2017
Appointed Date: 27 February 2009
Secretary
MCDOUGAL, Hugh
Resigned: 05 June 2007
Appointed Date: 26 September 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
ALLAN, Marie Louise
Resigned: 27 May 2009
Appointed Date: 26 September 2000
57 years old
Director
ALLAN, Neil
Resigned: 27 February 2009
Appointed Date: 26 September 2000
58 years old
Director
HILL, Caroline Margaret
Resigned: 25 February 2017
Appointed Date: 27 February 2009
52 years old
Director
HILL, Gavin William
Resigned: 25 February 2017
Appointed Date: 27 February 2009
48 years old
Director
MCDOUGAL, Hugh
Resigned: 05 June 2007
Appointed Date: 26 September 2000
89 years old
Director
MCDOUGAL, Irene Mary
Resigned: 05 June 2007
Appointed Date: 26 September 2000
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Gavin William Hill
Notified on: 26 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MACAL LTD. Events

15 Mar 2017
Termination of appointment of Caroline Margaret Hill as a director on 25 February 2017
15 Mar 2017
Termination of appointment of Gavin William Hill as a director on 25 February 2017
15 Mar 2017
Termination of appointment of Caroline Margaret Hill as a secretary on 25 February 2017
18 Jan 2017
Accounts for a dormant company made up to 30 September 2016
17 Oct 2016
Registered office address changed from 22 Howden Hall Crescent Edinburgh EH16 6UR to 132 Millgate Winchburgh Broxburn EH52 6SW on 17 October 2016
...
... and 51 more events
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed;new director appointed
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
26 Sep 2000
Incorporation

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