Mccaig & Macdonald Limited
- Company number
- 12168951
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Geoffrey | Secretary | 21 Aug 2019 | 14 Sep 2020 |
| PARKER, Geoffrey Ian | Director | 21 Aug 2019 | 14 Sep 2020 |
| HOWES, James Edward | Director | 14 Sep 2020 | 6 Jul 2022 |
| GONZALEZ DE LA TORRE, Juan Miguel | Director | 14 Sep 2020 | 6 Jul 2022 |
| TAYLOR, Neville Anthony | Director | 6 Jul 2022 | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geoffrey Parker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2019 | 14 Sep 2020 |
| Mr James Edward Howes | Ownership Of Shares 25 To 50 Percent | 14 Sep 2020 | 6 Jul 2022 |
| Mr Juan Miguel Gonzalez De La Torre | Ownership Of Shares 25 To 50 Percent | 14 Sep 2020 | 6 Jul 2022 |
| Neville Anthony Taylor | Ownership Of Shares 75 To 100 Percent | 6 Jul 2022 | 2 Jan 2025 |
| Mr Neville Anthony Taylor | Ownership Of Shares 75 To 100 Percent | 2 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2021 | £4,193 | 0 |
| 31 Aug 2020 Dormant | £1,000 | - |