Macvie Ltd. EDINBURGH


Founded in 2015, Macvie, classified under reg no. SC520604 is a active - proposal to strike off company. Currently registered at Sc520604 - Companies House Default Address EH3 1FD, Edinburgh the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

Macvie Ltd. Address / Contact

Office Address Sc520604 - Companies House Default Address
Town Edinburgh
Post code EH3 1FD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC520604
Date of Incorporation Wed, 18th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Lori M.

Position: Director

Appointed: 18 November 2015

Eric V.

Position: Director

Appointed: 18 November 2015

Rose V.

Position: Director

Appointed: 18 November 2015

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2015

Resigned: 17 November 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Lori M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eric V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rose V., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lori M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Eric V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rose V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth3      
Balance Sheet
Net Assets Liabilities3333333
Cash Bank In Hand3      
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted3333333
Par Value Share1111111
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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