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MACFORM LIMITED

MACFORM LIMITED is an active private limited company, incorporated on 21 August 1992. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on Bell Street, Wishaw. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MACFORM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC139869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1RYBEN HOUSE, UNIT 1,
Address Line 28 BELL STREET
Post TownWISHAW
CountyNORTH LANARKSHIRE
CountrySCOTLAND
PostcodeML2 7NU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43210 - Electrical installation
43320 - Joinery installation

Company Name History

From incorporation onwards:
MACFORM LIMITED

Directors

(The company's officers)
MS MOIRA LOGAN
(~57 year old Scottish national)
RYBEN HOUSE, UNIT 1, 8 BELL STREET, WISHAW, NORTH LANARKSHIRE, ML2 7NU, SCOTLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/03/2020
MR IAN MCLEISH (JNR)
(~55 year old British national)
RYBEN HOUSE, UNIT 1, 8 BELL STREET, WISHAW, NORTH LANARKSHIRE, ML2 7NU, SCOTLAND
  • Current Director
  • Gives occupation as JOINER
  • Usually resident in SCOTLAND
Appointed on 11/06/1997
IAN MCLEISH
RYBEN HOUSE, UNIT 1, 8 BELL STREET, WISHAW, NORTH LANARKSHIRE, ML2 7NU, SCOTLAND
  • Current Secretary
Appointed on 29/08/2019

Shareholders

(Persons of Significant Control)
Mr Ian Mcleish
(~55 year old British national)
Ryben House, Unit 1,, 8 Bell Street, Wishaw, North Lanarkshire, ML2 7NU, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/08/2016
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)

MACFORM LIMITED: Maps

Maps show the location of the postcode of the registered office, ML2 7NU.

Map of MACFORM LIMITED at local scale
Map of MACFORM LIMITED at local scale
Map of MACFORM LIMITED at district scale
Map of MACFORM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML2 7NU

Other companies with registered offices in ML2 7NU:

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)
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Company Number: 11075184 · Registered in England and Wales.
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