Macmar Limited. net worth, address, company information. Free

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Macmar Limited (reg no SC587930) is a private limited company legally formed on 2018-02-07 originating in Scotland. The company is located at 2 Middleton Avenue Middleton Avenue, Strutherhill Industrial Estate, Larkhall ML9 2TL. Macmar Limited is operating under Standard Industrial Classification: 3110 which means "marine fishing".

Company details

Name	Macmar Limited
Number	SC587930
Date of Incorporation:	7th February 2018
End of financial year:	31 December
Address:	2 Middleton Avenue Middleton Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2TL
SIC code:	3110 - Marine fishing

As for the 2 directors that can be found in this particular business, we can name: Amber K. (in the company from 07 February 2018), Michael M. (appointment date: 07 February 2018). 1 secretary is there in the company: Amber K. (appointed on 07 February 2018). The Companies House lists 5 persons of significant control, namely: Macneil Shellfish Limited can be found at Baird Avenue, Strutherhill Industrial Estate, ML9 2PJ Larkhall. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cubemen Slu can be found at Sant Cugat Del Vallés, 08172 Barcelona. The corporate PSC owns 1/2 or less of shares,. Maresmar Slu can be found at Nave 107 (Mercabarna), 08040 Barcelona. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,253	340,717	243,464	264,034	128,809
Fixed Assets	2,165,949	3,014,966	2,819,568	2,644,566	2,412,416
Total Assets Less Current Liabilities	1,924,437	2,390,899	2,698,136	2,594,199	2,228,048

People with significant control

Macneil Shellfish Limited

9 May 2018

Address	8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House, Edinburgh
Registration number	Sc417053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cubemen Slu

1 December 2021 - 2 August 2022

Address	Calle Tres Places, No 8, Sant Cugat Del Vallés, Barcelona, 08172, Spain
Legal authority	Spanish Law
Legal form	Slu
Country registered	Spain
Place registered	Spanish Commercial Registry
Registration number	B16991994
Nature of control:	25-50% shares

Maresmar Slu

9 May 2018 - 1 December 2021

Address	C/ Lomgitudinal 6 Nave 107 (Mercabarna), Barcelona, 08040, Spain
Legal authority	Spanish Law
Legal form	Slu
Country registered	Spain
Place registered	Registro Mercantil
Registration number	B62369764
Nature of control:	25-50% shares

Michael M.

7 February 2018 - 9 May 2018

Nature of control:	25-50% shares

Amber K.

7 February 2018 - 9 May 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-27 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-27 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, December 2023 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge SC5879300002 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5879300001 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5879300003 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5879300004 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-27 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 12th, December 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2022-08-02 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-08-02 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-08-02 filed on: 16th, September 2022 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-08-02 filed on: 15th, September 2022 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-12-01 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-12-01 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-01-27 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-05-16 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-05-16 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge SC5879300002, created on 2019-07-18 filed on: 26th, July 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC5879300004, created on 2019-07-18 filed on: 26th, July 2019 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC5879300003, created on 2019-07-18 filed on: 26th, July 2019 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2019-05-16 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 Middleton Avenue Middleton Avenue Strutherhill Industrial Estate Larkhall ML9 2TL. Change occurred on 2019-05-20. Company's previous address: 8 Baird Avenue Strutherhill Industrial Estate Larkhall ML9 2PJ Scotland. filed on: 20th, May 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 3rd, April 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, January 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge SC5879300001, created on 2018-09-28 filed on: 3rd, October 2018 \| mortgage	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2018 \| resolution	Free Download (33 pages)
(CS01) Confirmation statement with updates 2018-05-16 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018-05-09 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-09 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-05-09 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-05-09 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2018-05-09: 1000.00 GBP filed on: 15th, May 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 15th, May 2018 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-22 filed on: 27th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2018-03-22 filed on: 27th, March 2018 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, February 2018 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2018-02-07: 2.00 GBP capital

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