| Company Name | Mac - Tec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01673398 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1982(41 years, 6 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Michael McRae |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months (closed 21 September 2021) |
| Role | Engineering Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
| Secretary Name | Gillian McRae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months (closed 21 September 2021) |
| Role | Company Director |
| Correspondence Address | 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
| Director Name | Gillian McRae |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 23 March 2009) |
| Role | Secretary |
| Correspondence Address | 1 Waterbury Road Brunton Park Gosforth Newcastle-Upon-Tyne NE3 5AJ |
Location
| Registered Address | 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 1 at £1 | G.a. Mcrae 50.00% Ordinary |
|---|---|
| 1 at £1 | M.j. Mcrae 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489 |
| Cash | £8,682 |
| Current Liabilities | £15,814 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
|---|---|
| 4 June 2017 | Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page) |
| 1 June 2017 | Secretary's details changed for Gillian Mcrae on 1 June 2017 (1 page) |
| 1 June 2017 | Director's details changed for Mr Michael Mcrae on 1 June 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 22 October 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 22 October 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 April 2015 | Total exemption small company accounts made up to 22 October 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 13 May 2014 | Total exemption small company accounts made up to 22 October 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 25 April 2013 | Total exemption small company accounts made up to 22 October 2012 (4 pages) |
| 4 January 2013 | Director's details changed for Michael Mcrae on 14 December 2012 (2 pages) |
| 4 January 2013 | Secretary's details changed for Gillian Mcrae on 14 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 22 October 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 22 October 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 22 October 2009 (6 pages) |
| 23 December 2009 | Director's details changed for Michael Mcrae on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Michael Mcrae on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 22 October 2008 (6 pages) |
| 23 March 2009 | Appointment terminated director gillian mcrae (1 page) |
| 8 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 22 October 2007 (5 pages) |
| 2 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 22 October 2006 (5 pages) |
| 3 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 22 October 2005 (6 pages) |
| 11 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 22 October 2004 (6 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 22 October 2003 (7 pages) |
| 12 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 22 October 2002 (7 pages) |
| 2 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 22 October 2001 (6 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 22 October 2000 (7 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 22 October 1999 (7 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 22 October 1998 (7 pages) |
| 29 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 29 December 1998 | Resolutions
|
| 29 April 1998 | Registered office changed on 29/04/98 from: 3 wentworth grange the grove gosforth newcastle upon tyne tyne and wear NE3 1NL (1 page) |
| 7 January 1998 | Accounts for a small company made up to 22 October 1997 (6 pages) |
| 23 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 22 October 1996 (7 pages) |
| 15 January 1997 | Resolutions
|
| 20 December 1996 | Return made up to 14/12/96; full list of members (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 22 October 1995 (5 pages) |
| 11 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 1 waterbury road brunton park gosforth newcastle upon tyne NE3 5AJ (1 page) |