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Company Information for

MACEMC LTD

7TH FLOOR, 90 ST VINCENT STREET, 90 ST VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC438082
Private Limited Company
Liquidation

Company Overview

About Macemc Ltd
MACEMC LTD was founded on 2012-12-03 and has its registered office in 90 St Vincent Street. The organisation's status is listed as "Liquidation". Macemc Ltd is a Private Limited Company registered in 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
MACEMC LTD
 
Legal Registered Office
7TH FLOOR
90 ST VINCENT STREET
90 ST VINCENT STREET
GLASGOW
G2 5UB
Other companies in EH2
 
Previous Names
CONSENSUS CAPITAL PROPERTIES LIMITED11/12/2014
Filing Information
Company Number SC438082
Company ID Number SC438082
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-03
Return next due 2017-12-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-07-16 13:51:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MACEMC LTD

Company Officers of MACEMC LTD

Current Directors
Officer Role Date Appointed
DEREK MITCHELL
Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY EMLICK
Director 2015-06-12 2017-01-04
JOSEPH MENG LOONG LEE
Director 2014-09-10 2015-06-12
ANDREW SETH MONTAGUE
Director 2012-12-03 2015-06-12
MARK ANTHONY EMLICK
Director 2012-12-03 2014-09-30
STUART DAVID GLASS
Director 2013-09-19 2014-09-30
STUART DAVID GLASS
Director 2012-12-03 2013-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MITCHELL BELGRAVE SCOTLAND LIMITED Director 2008-08-01 CURRENT 1998-07-07 Dissolved 2014-12-24
DEREK MITCHELL FIRST MERIDIAN INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2001-05-24 Dissolved 2016-01-26

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
2017-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE SCOTLAND
2017-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE SCOTLAND
2017-06-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-06-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-06-074.2(Scot)NOTICE OF WINDING UP ORDER
2017-06-074.2(Scot)NOTICE OF WINDING UP ORDER
2017-04-12AP01DIRECTOR APPOINTED MR DEREK MITCHELL
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK
2017-02-27AA31/03/16 TOTAL EXEMPTION FULL
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0103/12/15 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE
2015-06-15AP01DIRECTOR APPOINTED MR MARK ANTHONY EMLICK
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0103/12/14 FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE
2014-12-11RES15CHANGE OF NAME 01/10/2014
2014-12-11CERTNMCOMPANY NAME CHANGED CONSENSUS CAPITAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/12/14
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART GLASS
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-22AA01CURREXT FROM 30/09/2013 TO 31/03/2014
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0103/12/13 FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MR STUART DAVID GLASS
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART GLASS
2013-06-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-10SH02SUB-DIVISION 07/01/13
2013-06-10RES12VARYING SHARE RIGHTS AND NAMES
2013-06-10RES01ADOPT ARTICLES 07/01/2013
2013-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-04AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MACEMC 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)2017-05-19
Fines / Sanctions
No fines or sanctions have been issued against MACEMC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACEMC 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MACEMC LTD

Intangible Assets
Patents
We have not found any records of MACEMC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACEMC LTD
Trademarks
We have not found any records of MACEMC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACEMC 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 (41100 - Development of building projects) as MACEMC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MACEMC 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 Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyMACEMC LTDEvent Date2017-05-04
On 4 May 2017 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Macemc Ltd, 10 Craigmillar Park, Edinburgh, EH16 5NE (registered office) (company registration number SC438082) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh, EH1 1LB within 8 days of intimation, service and advertisement. S. Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1087714 NAS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACEMC 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 MACEMC LTD any grants or awards.
Ownership
    We could not find any group structure information
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