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Company Information for

8669 MAC LTD

OLD BANK CHAMBERS, 44 CIVIC SQUARE, MOTHERWELL, ML1 1TP,
Company Registration Number
SC549326
Private Limited Company
Active

Company Overview

About 8669 Mac Ltd
8669 MAC LTD was founded on 2016-11-03 and has its registered office in Motherwell. The organisation's status is listed as "Active". 8669 Mac Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
8669 MAC LTD
 
Legal Registered Office
OLD BANK CHAMBERS
44 CIVIC SQUARE
MOTHERWELL
ML1 1TP
 
Previous Names
TONY MACARONI LTD04/03/2020
CEDERGLEN LTD25/09/2018
Filing Information
Company Number SC549326
Company ID Number SC549326
Date formed 2016-11-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2021
Account next due 30/05/2023
Latest return 
Return next due 01/12/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308389972  
Last Datalog update: 2023-12-05 22:36:15
Primary Source:Companies House
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Company Officers of 8669 MAC LTD

Current Directors
Officer Role Date Appointed
GIULIA MIRELLA MARINI
Director 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIA MIRELLA MARINI WEST MT LTD Director 2018-06-06 CURRENT 2018-06-06 Liquidation
GIULIA MIRELLA MARINI MZ DUNDEE LTD Director 2017-09-01 CURRENT 2017-07-21 Liquidation
GIULIA MIRELLA MARINI MOZZA GROUP LTD Director 2017-09-01 CURRENT 2017-07-20 Active
GIULIA MIRELLA MARINI MZ ABERDEEN LTD Director 2017-09-01 CURRENT 2017-07-21 Active
GIULIA MIRELLA MARINI MZ ST ANDREWS LTD Director 2017-09-01 CURRENT 2017-07-21 Active
GIULIA MIRELLA MARINI MZ GLASGOW LTD Director 2017-09-01 CURRENT 2017-07-21 Liquidation
GIULIA MIRELLA MARINI BIRCHVALE LTD Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
GIULIA MIRELLA MARINI ACERPARK LTD Director 2016-11-02 CURRENT 2016-11-02 Liquidation
GIULIA MIRELLA MARINI CEDERGLEN LTD Director 2014-01-09 CURRENT 2014-01-09 Liquidation
GIULIA MIRELLA MARINI SC369654 LTD Director 2010-12-03 CURRENT 2009-12-04 Dissolved 2016-09-13
GIULIA MIRELLA MARINI LONGBOAT (LARGS) LIMITED Director 2002-12-04 CURRENT 2002-12-04 Dissolved 2016-05-17

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.

DateDocument TypeDocument Description
2024-01-03Error
2023-07-29Compulsory strike-off action has been discontinued
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-12-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-07-12AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-05-28AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-22AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04RES15CHANGE OF COMPANY NAME 04/03/20
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-07-02RP04CS01Second filing of Confirmation Statement dated 02/11/2018
2019-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE MARINI
2019-07-01PSC07CESSATION OF GIULIA MIRELLA MARINI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04PSC04Change of details for Mrs Giulia Mirella Marini as a person with significant control on 2019-02-04
2019-02-04CH01Director's details changed for Mr Giuseppe Marini on 2019-02-04
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Canal House 2 Speirs Wharf Glasgow G4 9UG Scotland
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-12-13AA01Current accounting period extended from 30/11/18 TO 30/05/19
2018-12-04AP01DIRECTOR APPOINTED MR GIUSEPPE MARINI
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GIULIA MIRELLA MARINI
2018-11-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CERTNMCompany name changed cederglen LTD\certificate issued on 25/09/18
2018-09-25RES15CHANGE OF COMPANY NAME 07/10/22
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 8669 MAC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-05-03
Petitions to Wind Up (Companies)2023-10-20
Fines / Sanctions
No fines or sanctions have been issued against 8669 MAC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8669 MAC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

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 8669 MAC LTD

Intangible Assets
Patents
We have not found any records of 8669 MAC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 8669 MAC LTD
Trademarks
We have not found any records of 8669 MAC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8669 MAC LTD. 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 (47290 - Other retail sale of food in specialised stores) as 8669 MAC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 8669 MAC LTD 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 TypePetitions to Wind Up (Companies)
Defending party8669 MAC LTDEvent Date2024-05-03
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party8669 MAC LTDEvent Date2023-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8669 MAC LTD 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 8669 MAC LTD 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.
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