MACBAY LIMITED

MACBAY LIMITED is an active private limited company, incorporated on 28 April 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hillview Terrace, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACBAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC157735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 118 HILLVIEW TERRACE
Address Line 2CULTS
Post TownABERDEEN
PostcodeAB1 9HJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
MACBAY LIMITED

Directors

(The company's officers)
MR LESLIE SCOTT DALGARNO
(~74 year old British national)
18 HILLVIEW TERRACE, CULTS, ABERDEEN, ABERDEENSHIRE, AB1 9HJ
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 15/05/1995
MRS LINDA GERTRUDE DALGARNO
(~70 year old British national)
18 HILLVIEW TERRACE, CULTS, ABERDEEN, AB1 9HJ
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in SCOTLAND
Appointed on 15/05/1995
MR LESLIE SCOTT DALGARNO
(~74 year old British national)
18 HILLVIEW TERRACE, CULTS, ABERDEEN, ABERDEENSHIRE, AB1 9HJ
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 15/05/1995

Shareholders

(Persons of Significant Control)
Mr Leslie Scott Dalgarno
(~74 year old British national)
18, Hillview Terrace, Cults, Aberdeen, AB15 9HJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Linda Gertrude Dalgarno
(~70 year old British national)
18, Hillview Terrace, Aberdeen, AB15 9HJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LESLIE SCOTT DALGARNO
  • MRS LINDA GERTRUDE DALGARNO
  • MR LESLIE SCOTT DALGARNO
  • MR LESLIE SCOTT DALGARNO
  • MR LESLIE SCOTT DALGARNO
  • MR LESLIE SCOTT DALGARNO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)