MACSPICE LIMITED
Overview
| Company Name | MACSPICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159426 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACSPICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACSPICE LIMITED located?
| Registered Office Address | 8 Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACSPICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for MACSPICE LIMITED?
| 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 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 01, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 02, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 79/81 Abercorn Street Paisley Renfrewshire PA3 4AS to 8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS on Jan 30, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jill Mcausland as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Holmes as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Notification of J.R. Dalziel Limited as a person with significant control on Sep 01, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Marc Mcausland as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Bryan Allan Mcausland as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Alexander Stuart Dalziel as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Allan Mcausland as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MACSPICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALZIEL, Alexander Stuart | Director | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Scotland | Scotland | British | 237448550001 | |||||
| DARROCH, John Whyte | Director | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Scotland | Scotland | British | 60120002 | |||||
| PORTERFIELD, Agnes | Secretary | 143a Meikleriggs Drive PA2 9JN Paisley Renfrewshire | British | 42947210002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| HOLMES, Raymond | Director | 65 Moulin Circus G52 3LD Glasgow | United Kingdom | British | 46061220001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCAUSLAND, Bryan Allan | Director | 79/81 Abercorn Street Paisley PA3 4AS Renfrewshire | United Kingdom | British | 44247370007 | |||||
| MCAUSLAND, Jill | Director | 79/81 Abercorn Street Paisley PA3 4AS Renfrewshire | Scotland | British | 147790880001 | |||||
| MCAUSLAND, Marc | Director | Torr Road PA11 3BE Bridge Of Weir C/O Duncraig United Kingdom | United Kingdom | British | 117365100004 | |||||
| MCNAIR, George S | Director | 77 Glenapp Avenue PA2 7SL Paisley Renfrewshire | British | 938360001 |
Who are the persons with significant control of MACSPICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.R. Dalziel Limited | Sep 01, 2017 | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Allan Mcausland | Apr 06, 2016 | 79/81 Abercorn Street Paisley PA3 4AS Renfrewshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does MACSPICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 22, 1995 Delivered On Nov 27, 1995 | 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
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Transactions
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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