Macavity Properties Limited
- Company number
- 04276497
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Imco (492001) Limited (until 9 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Ross Mckenzie | Director | 24 Aug 2001 | 19 Mar 2002 |
| UPRICHARD, Andrew | Secretary | 24 Aug 2001 | 19 Mar 2002 |
| FELL, Colin Mackenzie | Director | 16 Dec 2003 | |
| PADLEY, John | Director | 19 Mar 2002 | |
| PADLEY, Anne | Secretary | 19 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Summersgill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr John Padley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Colin Mackenzie Fell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 23 Dec 2023 | - | £75,477 | 3 |
| 23 Dec 2022 | - | £43,529 | 3 |
| 23 Dec 2021 | £495,043 | £57,798 | 3 |
| 23 Dec 2020 | £478,920 | £45,276 | 3 |
| 23 Dec 2019 | £458,459 | £27,614 | 3 |
| 23 Dec 2018 | £501,271 | £42,570 | - |
| 23 Dec 2017 | £476,105 | £51,307 | - |
| 23 Dec 2016 | - | £50,758 | - |
| 23 Dec 2015 | - | - | - |
| 23 Dec 2014 | - | - | - |
| 23 Dec 2013 | - | - | - |
| 23 Dec 2012 | - | - | - |
| 23 Dec 2011 | - | - | - |
| 23 Dec 2010 | - | - | - |
| 23 Dec 2009 | - | - | - |
| 23 Dec 2008 | - | - | - |
| 23 Dec 2007 | - | - | - |
| 23 Dec 2006 | - | - | - |
| 23 Dec 2005 | - | - | - |
| 23 Dec 2004 | - | - | - |
| 23 Dec 2003 | - | - | - |
| 23 Dec 2002 | - | - | - |
Connections
Companies at the same address
- 7active Ltd (08289542)
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