MCAL6 LIMITED

Profile MCAL6 LIMITED

Actual on 01.12.2019
Company name
MCAL6 LIMITED
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Company number
SC443158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 February 2013
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Tuesday, 19 February 2019 due by Tuesday, 05 March 2019

Last statement dated Monday, 19 February 2018

Annual returns

Overdue

Next annual return date due by Sunday, 19 March 2017

Last annual return made up to Friday, 19 February 2016

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
RED STAR INN, KIRKTON OF SKENE, ABERDEENSHIRE, WESTHILL, AB32 6XE
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PSC and Officers MCAL6 LIMITED

Officers

(as of 25.09.2020)

ALAM, Elaine
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Holburn Street, Aberdeen, AB10 7FL, 269
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: None
Country of residence: Scotland
ROBERTSON, Lesia Nasia Anesta Ann
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Friday, 18 October 2013
Correspondence address: Holburn Street, Aberdeen, AB10 7FL, 269
Nationality: Trinidadian
Date of birth: November 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
SOLAS, Franco
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Monday, 08 April 2013
Correspondence address: Holburn Street, Scotland, Aberdeen, AB10 7FL, 269
Nationality: Italian
Date of birth: October 1937
Role: Director
Occupation: Restaurateur
Country of residence: Scotland
ALAM, Georgie
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Monday, 15 April 2013
Correspondence address: Holburn Street, Scotland, Aberdeen, AB10 7FL, 269
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Restaurateur
Country of residence: Scotland
ROSSETTI, Saverio
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Monday, 15 April 2013
Correspondence address: Holburn Street, Aberdeen, AB10 7FL, 269
Nationality: Italian
Date of birth: January 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Elaine Alam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeenshire, Westhill, Red Star Inn
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors