FIREMAC LIMITED
Company Number
04508726
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
04508726 - Companies House Default Address
4385
Cardiff
CF14 8LHCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Macnair Avenue
North Berwick
East Lothian
EH39 4QYRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Wester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SBRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Wester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SBFiremac Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
11
Abbey Road
North Berwick
East Lothian
EH39 4BS
ScotlandMr Donald George Mackay
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
12 Macnair Avenue
North Berwick
EH39 4QY
United KingdomCountry of Residence
United Kingdom
Mrs Fiona Jean Mackay
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
12 Macnair Avenue
North Berwick
EH39 4QY
United KingdomCountry of Residence
United Kingdom