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S MACNAB PLANNING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S Macnab Planning Services Ltd. The company was founded 17 years ago and was given the registration number SC310331. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S MACNAB PLANNING SERVICES LTD
Company Number:SC310331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Killin House, Hillside, Portlethen, Aberdeen, Scotland, AB12 4RB

Secretary21 November 2007Active
Cantray House, Hillside, Portlethen, Aberdeen, Scotland, AB12 4RB

Director06 February 2007Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary16 October 2006Active
The Cottage, 2 Devanha Gardens West, Aberdeen, AB11 7UW

Director16 October 2006Active

People with Significant Control

Mrs Muriel Catherine Macnab
Notified on:26 October 2021
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:10, Albyn Place, Aberdeen, Scotland, AB10 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Sandy Macnab
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:Scotland
Address:10, Albyn Place, Aberdeen, Scotland, AB10 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-15Dissolution

Dissolution application strike off company.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-06Address

Change registered office address company with date old address new address.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

Change registered office address company with date old address new address.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-19Officers

Change person director company with change date.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-06-22Address

Change registered office address company with date old address new address.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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