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MACSPICE LIMITED

MACSPICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMACSPICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC159426
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MACSPICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MACSPICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 01, 2021

    		3 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 02, 2020

    		3 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 27, 2019

    		3 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 28, 2018

    		2 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    		4 pagesCS01

    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 pagesAD01

    Current accounting period extended from Aug 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Aug 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jill Mcausland as a director on Sep 01, 2017

    		1 pagesTM01

    Termination of appointment of Raymond Holmes as a director on Sep 01, 2017

    		1 pagesTM01

    Notification of J.R. Dalziel Limited as a person with significant control on Sep 01, 2017

    		2 pagesPSC02

    Termination of appointment of Marc Mcausland as a director on Sep 01, 2017

    		1 pagesTM01

    Cessation of Bryan Allan Mcausland as a person with significant control on Sep 01, 2017

    		1 pagesPSC07

    Appointment of Alexander Stuart Dalziel as a director on Sep 01, 2017

    		2 pagesAP01

    Termination of appointment of Bryan Allan Mcausland as a director on Sep 01, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MACSPICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZIEL, Alexander Stuart
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    		Director
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    		ScotlandBritishDirector237448550001
    DARROCH, John Whyte
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    		Director
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    		ScotlandBritishDirector60120002
    PORTERFIELD, Agnes
    143a Meikleriggs Drive
    PA2 9JN Paisley
    Renfrewshire
    		Secretary
    143a Meikleriggs Drive
    PA2 9JN Paisley
    Renfrewshire
    		BritishSecretary42947210002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    HOLMES, Raymond
    65 Moulin Circus
    G52 3LD Glasgow
    		Director
    65 Moulin Circus
    G52 3LD Glasgow
    		United KingdomBritishProduction Director46061220001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MCAUSLAND, Bryan Allan
    79/81 Abercorn Street
    Paisley
    PA3 4AS Renfrewshire
    		Director
    79/81 Abercorn Street
    Paisley
    PA3 4AS Renfrewshire
    		United KingdomBritishDirector44247370007
    MCAUSLAND, Jill
    79/81 Abercorn Street
    Paisley
    PA3 4AS Renfrewshire
    		Director
    79/81 Abercorn Street
    Paisley
    PA3 4AS Renfrewshire
    		ScotlandBritishHairdresser147790880001
    MCAUSLAND, Marc
    Torr Road
    PA11 3BE Bridge Of Weir
    C/O Duncraig
    United Kingdom
    		Director
    Torr Road
    PA11 3BE Bridge Of Weir
    C/O Duncraig
    United Kingdom
    		United KingdomBritishProfessional Footballer117365100004
    MCNAIR, George S
    77 Glenapp Avenue
    PA2 7SL Paisley
    Renfrewshire
    		Director
    77 Glenapp Avenue
    PA2 7SL Paisley
    Renfrewshire
    		BritishManaging Director938360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACSPICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J.R. Dalziel Limited
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    		Sep 01, 2017
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc335080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Allan Mcausland
    79/81 Abercorn Street
    Paisley
    PA3 4AS Renfrewshire
    		Apr 06, 2016
    79/81 Abercorn Street
    Paisley
    PA3 4AS Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MACSPICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 27, 1995Registration of a charge (410)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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