THE MACLEAN & SPEIRS GROUP LIMITED

Overview

Company Name	THE MACLEAN & SPEIRS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC145974
Jurisdiction	Scotland
Date of Creation	Aug 19, 1993
Date of Cessation	Jul 31, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE MACLEAN & SPEIRS GROUP LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is THE MACLEAN & SPEIRS GROUP LIMITED located?

Registered Office Address	Unit D Darluith Road Linwood PA3 3TP Paisley Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE MACLEAN & SPEIRS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DECOR PAINTING & DECORATING CONTRACTORS LIMITED	Aug 19, 1993	Aug 19, 1993

What are the latest accounts for THE MACLEAN & SPEIRS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for THE MACLEAN & SPEIRS GROUP LIMITED?

Annual Return

Last Annual Return	Aug 26, 2014

What are the latest filings for THE MACLEAN & SPEIRS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2015

Application to strike the company off the register

3 pages

DS01

Oct 27, 2014

Annual return made up to Aug 26, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 110,250	SH01

Aug 15, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jul 29, 2014

Registered office address changed from Roddenloft Mauchline Ayrshire KA5 5HH to Unit D Darluith Road Linwood Paisley Renfrewshire PA3 3TP on Jul 29, 2014

1 pages

AD01

Jul 10, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jun 02, 2014

Registered office address changed from * Rodenloft Mauchline Ayrshire KA5 5HH* on Jun 02, 2014

2 pages

AD01

Jun 02, 2014

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Apr 14, 2014

Registered office address changed from * 4 Atlantic Quay 70 York Street Glasgow G2 8JX* on Apr 14, 2014

2 pages

AD01

Feb 07, 2011

Termination of appointment of George Hammersley as a secretary

2 pages

TM02

Jan 17, 2011

Notice of receiver's report

11 pages

3.5(Scot)

Nov 09, 2010

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Nov 09, 2010

Registered office address changed from * Unit D, East Fulton Farm Darluith Road Linwood PA3 3TP* on Nov 09, 2010

2 pages

AD01

Jul 23, 2010

Statement of capital following an allotment of shares on Jul 07, 2010

Capital: GBP 110,250

7 pages

SH01

Jul 23, 2010

Particulars of variation of rights attached to shares

3 pages

SH10

May 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 14, 2009

Annual return made up to Aug 26, 2009 with full list of shareholders

3 pages

AR01

Feb 18, 2009

Accounts for a medium company made up to Mar 31, 2008

21 pages

Oct 31, 2008

legacy

4 pages

363a

Feb 13, 2008

legacy

2 pages

419a(Scot)

Feb 13, 2008

legacy

2 pages

419a(Scot)

Feb 13, 2008

Accounts for a small company made up to Mar 31, 2007

8 pages

Jan 19, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 19, 2008	legacy	363(288)

Nov 28, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of THE MACLEAN & SPEIRS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Kenneth Ronald Barlosh House KA18 2QS Ochiltree Ayrshire	Jun 03, 1994		Director	Barlosh House KA18 2QS Ochiltree Ayrshire	Scotland	British	1960-9	126195940001
HAMMERSLEY, George Douglas Roddenloft KA5 5HH Mauchline Ayrshire	Nov 01, 2007	Jan 31, 2011	Secretary	Roddenloft KA5 5HH Mauchline Ayrshire		British		3918130001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 19, 1993	Aug 19, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
STEWART, Kenneth Ronald Barlosh House KA18 2QS Ochiltree Ayrshire	Aug 19, 1993	Dec 31, 2005	Secretary	Barlosh House KA18 2QS Ochiltree Ayrshire		British		126195940001
FERGUS DEWAR LLP Sterling House 20 Renfield Street G2 5AP Glasgow Lanarkshire	Dec 31, 2005	Nov 01, 2007	Secretary	Sterling House 20 Renfield Street G2 5AP Glasgow Lanarkshire				110724070001
COLVIN, Alan Douglas 13 Milner Road G13 1QL Glasgow Lanarkshire	Jan 05, 1999	Dec 31, 2005	Director	13 Milner Road G13 1QL Glasgow Lanarkshire	Scotland	British	1961-11	66376010002
COLVIN, Alan Douglas 9 Huntly Gardens G12 9AS Glasgow Strathclyde	Jun 03, 1994	Feb 13, 1996	Director	9 Huntly Gardens G12 9AS Glasgow Strathclyde		British	1961-11	66376010001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Aug 19, 1993	Aug 19, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MCARTHUR, Robert Malcolm 9 Hazel Avenue Lenzie Strathclyde	Jun 03, 1994	Dec 27, 1996	Director	9 Hazel Avenue Lenzie Strathclyde		British	1932-11	39270980001
STEWART, Kirsty Jane 19 Menteith Drive Rutherglen G73 5RH Glasgow	Aug 19, 1993	Jun 03, 1994	Director	19 Menteith Drive Rutherglen G73 5RH Glasgow		British	1967-12	77288070001
URE, Harold 2 The Beeches 82/84 Ayr Road Newton Mearns G77 6AX Glasgow	Jun 03, 1994	Jan 04, 1999	Director	2 The Beeches 82/84 Ayr Road Newton Mearns G77 6AX Glasgow		British	1939-7	56693500002

View Detailed Information on Officers and People with Significant Control

Does THE MACLEAN & SPEIRS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 25, 2006 Delivered On May 31, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 18 darluith road, east fulton farm, linwood ren 37208.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 2006Registration of a charge (410) Feb 13, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 30, 1994 Delivered On Jun 30, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The office and workshop premises known as 56 byron street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 1994Registration of a charge (410) Feb 13, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 18, 1994 Delivered On May 06, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 06, 1994Registration of a charge (410) Jul 10, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 22, 1994 Delivered On Mar 29, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 1994Registration of a charge (410) 1Nov 05, 2010Appointment of a receiver or manager (1 Scot) 1May 22, 2014Notice of ceasing to act as a receiver or manager (3 Scot) Aug 15, 2014Satisfaction of a charge (MR04)
Case Number 1

View Detailed Information on Charges

Does THE MACLEAN & SPEIRS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Nov 02, 2010	Mar 31, 2014
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Nov 02, 2010	Mar 31, 2014

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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