MACLAY MURRAY & SPENS
Overview
| Company Name | MACLAY MURRAY & SPENS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC103363 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACLAY MURRAY & SPENS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACLAY MURRAY & SPENS located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACLAY MURRAY & SPENS?
| Company Name | From | Until |
|---|---|---|
| MM&S (5035) LIMITED | Oct 21, 2005 | Oct 21, 2005 |
| MACLAY MURRAY & SPENS | Feb 25, 1987 | Feb 25, 1987 |
What are the latest accounts for MACLAY MURRAY & SPENS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for MACLAY MURRAY & SPENS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Allison Beattie on Mar 21, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Vindex Services Limited as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Vindex Services Limited on Mar 21, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Vindex Limited on Mar 21, 2011 | 2 pages | CH02 | ||||||||||
Registered office address changed from * 151 St Vincent Street Glasgow G2 5NJ* on Mar 21, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Charles Allison Beattie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MACLAY MURRAY & SPENS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| BEATTIE, Charles Allison | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 51611500002 | |||||||||
| VINDEX LIMITED | Nominee Director | George Square G2 1AL Glasgow 1 United Kingdom | 900003390001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 | 900003400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom | 64555070001 |
Who are the persons with significant control of MACLAY MURRAY & SPENS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maclay Murray & Spens Llp | Apr 06, 2016 | George Square G2 1AL Glasgow 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0