MAC 1810 LTD.

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Profile MAC 1810 LTD.

Actual on 01.03.2023
Company name
MAC 1810 LTD.
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Company number
SC311562
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 November 2006
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Accounts

Overdue

Next accounts made up to 30.11.2022 due by 31.08.2023

Last accounts made up to 30.11.2021
Confirmation statement

Actual

Next statement date Monday, 07 November 2022 due by Monday, 21 November 2022

Last statement dated Sunday, 07 November 2021
Annual returns

Overdue

Next annual return date due by Monday, 05 December 2016

Last annual return made up to Saturday, 07 November 2015
Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
13 DENVIEW CRESCENT, ABERDEENSHIRE, POTTERTON, AB23 8ZN
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PSC and Officers MAC 1810 LTD.

Officers

(as of 20.09.2022)
CLARK, Martyn Alexander
Status: Active
Appointed on: Tuesday, 07 November 2006
Correspondence address: 13 Denview Crescent Potterton, United Kingdom, Aberdeenshire, AB23 8ZN
Role: Secretary
CLARK, Martyn Alexander
Status: Active
Appointed on: Tuesday, 07 November 2006
Correspondence address: 13 Denview Crescent Potterton, United Kingdom, Aberdeenshire, AB23 8ZN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LAWRENCE-CLARK, Paula
Status: Active
Appointed on: Tuesday, 07 November 2006
Correspondence address: 13 Denview Crescent Portterton, United Kingdom, Aberdeenshire, AB23 8ZN
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Tuesday, 07 November 2006
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Tuesday, 07 November 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Mrs Paula Lawrence-Clark
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: 13 Denview Crescent Portterton, United Kingdom, Aberdeenshire, AB23 8ZN
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Paula Lawrence-Clark
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: 13 Denview Crescent Portterton, United Kingdom, Aberdeenshire
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Martyn Alexander Clark
Status: Not active
Notified on: Monday, 07 November 2016
Correspondence address: 13 Denview Crescent Potterton, United Kingdom, Aberdeenshire, AB23 8ZN
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Martyn Alexander Clark
Status: Not active
Notified on: Monday, 07 November 2016
Correspondence address: 13 Denview Crescent Potterton, United Kingdom, Aberdeenshire
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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