MACKELLAR SUB-SEA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

100 West George Street Glasgow Scotland G2 1PJ

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 5 resigned

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						Status
Thomas Cousins	Director	British	Scotland	65	30 Mar 2016	Active

Shareholders

Shareholders (1)


Ferguson Marine Engineering (holdings) Limited	100.0%	640,001	Ordinary	2 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ferguson Marine Engineering (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED united kingdom significant influence or control

CLYDE BLOWERS CAPITAL GP III LP united kingdom significant influence or control

CLYDE BLOWERS CAPITAL IM LLP united kingdom right to share surplus assets 50 to 75 percent as firm limited liability partnership

MDP FUND LP united kingdom significant influence or control

CLYDE BLOWERS CAPITAL GP III LIMITED united kingdom voting rights 75 to 100 percent

CLYDE BLOWERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

N4 GROUP LIMITED united kingdom

N4 PARTNERS LLP united kingdom

MDP GP LLP united kingdom

CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED united kingdom voting rights 50 to 75 percent

CLYDE BLOWERS GROUP LIMITED united kingdom

MACKELLAR SUB-SEA LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Apr 2022	Insolvency	Liquidation In Administration Move To Dissolution Scotland 2	View(18 pages)
21 Feb 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Dec 2021	Insolvency	Liquidation Administration Insufficient Property Scotland	View(1 page)
26 Nov 2021	Insolvency	Liquidation In Administration Progress Report Scotland	View(19 pages)