About

Registered Number: SC280440
Date of Incorporation: 23/02/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (5 years and 5 months ago)
Registered Address: 133 Finnieston Street, Glasgow, G3 8HB

 

Maciver Group Ltd was founded on 23 February 2005 with its registered office in Glasgow, it has a status of "Dissolved". We don't know the number of employees at Maciver Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACIVER, Antony 01 March 2005 13 November 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 January 2019
2.26B(Scot) - N/A 22 October 2018
2.20B(Scot) - N/A 07 June 2018
2.20B(Scot) - N/A 07 December 2017
2.22B(Scot) - N/A 06 December 2017
2.22B(Scot) - N/A 06 December 2017
2.20B(Scot) - N/A 28 June 2017
2.20B(Scot) - N/A 07 December 2016
2.22B(Scot) - N/A 29 November 2016
2.22B(Scot) - N/A 29 November 2016
2.20B(Scot) - N/A 30 June 2016
2.20B(Scot) - N/A 22 January 2016
2.22B(Scot) - N/A 21 January 2016
2.20B(Scot) - N/A 08 June 2015
2.16BZ(Scot) - N/A 16 February 2015
2.15B(Scot) - N/A 02 February 2015
2.16B(Scot) - N/A 23 January 2015
2.11B(Scot) - N/A 16 December 2014
AD01 - Change of registered office address 09 December 2014
AD01 - Change of registered office address 27 November 2014
AD01 - Change of registered office address 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 02 March 2009
410(Scot) - N/A 30 October 2008
AA - Annual Accounts 30 July 2008
410(Scot) - N/A 06 June 2008
363a - Annual Return 27 February 2008
410(Scot) - N/A 14 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 26 September 2007
410(Scot) - N/A 13 April 2007
410(Scot) - N/A 31 March 2007
419a(Scot) - N/A 17 March 2007
410(Scot) - N/A 22 January 2007
AA - Annual Accounts 09 November 2006
410(Scot) - N/A 29 September 2006
410(Scot) - N/A 26 August 2006
225 - Change of Accounting Reference Date 14 August 2006
410(Scot) - N/A 08 August 2006
410(Scot) - N/A 08 August 2006
363s - Annual Return 23 February 2006
410(Scot) - N/A 09 August 2005
410(Scot) - N/A 20 July 2005
410(Scot) - N/A 13 July 2005
410(Scot) - N/A 01 July 2005
410(Scot) - N/A 20 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
NEWINC - New incorporation documents 23 February 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 22 October 2008 Outstanding

N/A

Standard security 26 May 2008 Outstanding

N/A

Standard security 24 December 2007 Outstanding

N/A

Standard security 23 March 2007 Outstanding

N/A

Standard security 19 March 2007 Outstanding

N/A

Standard security 17 January 2007 Outstanding

N/A

Standard security 26 September 2006 Fully Satisfied

N/A

Standard security 21 August 2006 Outstanding

N/A

Standard security 03 August 2006 Outstanding

N/A

Standard security 31 July 2006 Outstanding

N/A

Standard security 03 August 2005 Outstanding

N/A

Standard security 08 July 2005 Outstanding

N/A

Standard security 06 July 2005 Outstanding

N/A

Standard security 28 June 2005 Outstanding

N/A

Floating charge 13 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.