MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Company Name
MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Legal Registered Office
70 YORK STREET GLASGOW

Company Number		SC308227
Date formed		2006-09-07
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-09-30
Date Dissolved		2014-11-05
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Current Directors

Officer	Role	Date Appointed
MD SECRETARIES LIMITED	Company Secretary	2007-10-22
ROBERT GALLAGHER	Director	2007-03-01
JOHN A GRACEY	Director	2007-03-01
WILLIAM FINTAN SAVAGE	Director	2007-03-01
RICHARD MARTIAL SCHWARTZ	Director	2007-03-01
JOHN TREVOR WHITTEN	Director	2007-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY THOMAS PATRICK SHARP	Director	2006-11-15	2007-10-24
MACDONALDS, SOLICITORS	Company Secretary	2007-03-01	2007-08-14
RICHARD GEORGE ANDREW LENNOX	Company Secretary	2006-11-15	2007-03-01
RICHARD GEORGE ANDREW LENNOX	Director	2006-11-15	2007-03-01
MACDONALDS	Nominated Secretary	2006-09-07	2006-11-15
JOYCE HELEN WHITE	Nominated Director	2006-09-07	2006-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MD SECRETARIES LIMITED	ABZ GROUP LIMITED	Company Secretary	2007-02-22	CURRENT	2007-02-22	Dissolved 2013-09-13
MD SECRETARIES LIMITED	MANOR OAK (PMG) LIMITED	Company Secretary	2007-01-16	CURRENT	2006-08-30	Active - Proposal to Strike off
WILLIAM FINTAN SAVAGE	ARDMINNAN LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Dissolved 2014-09-19
WILLIAM FINTAN SAVAGE	ARDMINNAN RENEWABLES LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Dissolved 2015-09-18
WILLIAM FINTAN SAVAGE	VICTORIA ESTATES (NI) LIMITED	Director	2008-04-24	CURRENT	2006-01-30	Dissolved 2014-09-11
WILLIAM FINTAN SAVAGE	ARDMINNAN DEVELOPMENTS LIMITED	Director	2001-08-09	CURRENT	2001-08-09	Dissolved 2017-02-17
RICHARD MARTIAL SCHWARTZ	NORTH FINANCIAL SOFTWARE LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Dissolved 2014-08-08
RICHARD MARTIAL SCHWARTZ	DAVID MCALLISTER IFA LTD	Director	2012-12-06	CURRENT	2005-01-26	Dissolved 2018-02-06
RICHARD MARTIAL SCHWARTZ	TREBLE S AND W LIMITED	Director	2007-04-26	CURRENT	2007-04-26	Dissolved 2016-05-31
JOHN TREVOR WHITTEN	SAVAGE & WHITTEN WHOLESALE LTD	Director	2009-12-31	CURRENT	2000-05-18	Active
JOHN TREVOR WHITTEN	TREBLE S AND W LIMITED	Director	2007-04-26	CURRENT	2007-04-26	Dissolved 2016-05-31
JOHN TREVOR WHITTEN	SAVAGE & WHITTEN HOLDINGS LIMITED	Director	2005-10-31	CURRENT	2005-08-08	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-05	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2014-08-05	2.26B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-02-20	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-08-27	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-02-20	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-11-12	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-12	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-02-23	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-23	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-08-15	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-08-03	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2011-04-19	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-22	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2010-09-28	LATEST SOC	28/09/10 STATEMENT OF CAPITAL;GBP 1000
2010-09-28	AR01	07/09/10 FULL LIST
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-12-14	AR01	07/09/09 FULL LIST
2009-12-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/09/2009
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2009-03-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-11-02	363s	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2007-10-26	288b	DIRECTOR RESIGNED
2007-10-24	288a	NEW SECRETARY APPOINTED
2007-08-15	288b	SECRETARY RESIGNED
2007-03-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-09	288a	NEW SECRETARY APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-09	88(2)R	AD 01/03/07--------- £ SI 996@1=996 £ IC 4/1000
2007-03-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-12	88(2)R	AD 06/02/07--------- £ SI 1@1=1 £ IC 3/4
2006-11-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-24	288a	NEW DIRECTOR APPOINTED
2006-11-24	88(2)R	AD 15/11/06--------- £ SI 2@1=2 £ IC 1/3
2006-11-20	288b	SECRETARY RESIGNED
2006-11-20	288b	DIRECTOR RESIGNED
2006-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2011-02-18

Fines / Sanctions

No fines or sanctions have been issued against MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-03-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE	2007-03-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Intangible Assets

Patents

We have not found any records of MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Trademarks

We have not found any records of MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED	Event Date	2011-02-18
Company Number: SC308227 Nature of Business: Property Development. Company Registered Address: c/o McGrigors LLP, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD. Administrator appointed on: 10 February 2011. By notice of Appointment lodged in: the Court of Session, Parliament Square, Edinburgh Joint Administrators Names and Addresses: Michael Jennings (IP No GBNI 068), BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN and James Stephen (IP No 1438), BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-17 15:17:54
Primary Source:	Companies House

Company Overview

Company Officers of MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Related Directorships