Maclay Inns Limited

Company Name	Maclay Inns Limited
Company Status	Dissolved
Company Number	SC003272
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	20 April 2017 (6 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ann Adamson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(87 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	35 Tulligarth Park Alloa Clackmannanshire FK10 2DD Scotland

Director Name	Hamish Swan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(87 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 February 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steading Inveruglas Kingussie Inverness PH21 1NY Scotland

Director Name	Helen Mary Shepherd
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(87 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	14 Keith Place Dunfermline Fife KY12 7SR Scotland

Director Name	Charles Victor Ritchie
Nationality	British
Status	Resigned
Appointed	27 January 1989(87 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	17 Redwell Place Alloa Clackmannanshire FK10 2BT Scotland

Director Name	George David King
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(87 years, 2 months after company formation)
Appointment Duration	6 years (resigned 08 February 1995)
Role	Company Director
Correspondence Address	1 Talla Park Kinross Fife KY13 7AB Scotland

Secretary Name	Ann Adamson
Nationality	British
Status	Resigned
Appointed	27 January 1989(87 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	35 Tulligarth Park Alloa Clackmannanshire FK10 2DD Scotland

Director Name	Mr Denis Coyne
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(88 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Michael David Evelyn Mynors Matthews
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1990(88 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Blackwood Auld Girth Dumfries DG2 0UA Scotland

Secretary Name	George David King
Nationality	British
Status	Resigned
Appointed	31 December 1993(92 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 12 August 1994)
Role	Company Director
Correspondence Address	1 Talla Park Kinross Fife KY13 7AB Scotland

Director Name	James Astley Troup
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(92 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 1998)
Role	Retail Director
Correspondence Address	Balquharrie House Muthill Crieff Perthshire PH5 2BP Scotland

Secretary Name	Alan Higgins
Nationality	British
Status	Resigned
Appointed	12 August 1994(92 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Glendinning Road Kirkliston West Lothian EH29 9HE Scotland

Director Name	John Harding Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(92 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Hazlebury Road London SW6 2LX

Director Name	Alexander Thomson Haxton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(94 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	2 Dunvegan Avenue Kirkcaldy Fife KY2 5SG Scotland

Director Name	Alexander Thomson Haxton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(94 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	2 Dunvegan Avenue Kirkcaldy Fife KY2 5SG Scotland

Director Name	Mr Stephen Gerard Mallon
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(96 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Eastwoodmains Road Giffnock Glasgow G46 6QF Scotland

Secretary Name	Mr Stephen Gerard Mallon
Nationality	British
Status	Resigned
Appointed	06 August 1998(96 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Eastwoodmains Road Giffnock Glasgow G46 6QF Scotland

Director Name	Mr Kenneth Charles Gilhespie
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(99 years, 1 month after company formation)
Appointment Duration	14 years (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ramsey Lodge Court, Hillside Road St. Albans Hertfordshire AL1 3QY

Secretary Name	Mr Bruce Clow
Status	Resigned
Appointed	10 June 2013(111 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2014)
Role	Company Director
Correspondence Address	Unit 2/4 The E-Centre Cooperage Way Business Village Alloa FK10 3LP Scotland

Contact

Website	maclay.com
Email address	[email protected]
Telephone	01259 272087
Telephone region	Alloa

Location

Registered Address	G1 Building 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£10,435,249
Gross Profit	£1,881,974
Net Worth	£1,595,035
Cash	£640,697
Current Liabilities	£4,631,876

Accounts

Latest Accounts	1 February 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

20 April 2017	Final Gazette dissolved following liquidation (1 page)
20 January 2017	Notice of move from Administration to Dissolution (18 pages)
2 September 2016	Administrator's progress report (25 pages)
7 March 2016	Administrator's progress report (23 pages)
27 January 2016	Notice of extension of period of Administration (1 page)
2 September 2015	Administrator's progress report (20 pages)
17 August 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (26 pages)
15 April 2015	Notice of result of meeting creditors (31 pages)
23 March 2015	Statement of administrator's proposal (31 pages)
5 March 2015	Appointment of an administrator (8 pages)
2 February 2015	Registered office address changed from Unit 2/4 the E-Centre Cooperage Way Business Village Alloa FK10 3LP to G1 Building 5 George Square Glasgow G2 1DY on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from Unit 2/4 the E-Centre Cooperage Way Business Village Alloa FK10 3LP to G1 Building 5 George Square Glasgow G2 1DY on 2 February 2015 (2 pages)
26 January 2015	Termination of appointment of Kenneth Charles Gilhespie as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Bruce Clow as a secretary on 30 November 2014 (1 page)
26 January 2015	Termination of appointment of Stephen Gerard Mallon as a director on 26 January 2015 (1 page)
1 August 2014	Full accounts made up to 1 February 2014 (27 pages)
1 August 2014	Full accounts made up to 1 February 2014 (27 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,365,000 (4 pages)
27 February 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
11 June 2013	Appointment of Mr Bruce Clow as a secretary (1 page)
11 June 2013	Termination of appointment of Stephen Mallon as a secretary (1 page)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Full accounts made up to 29 September 2012 (27 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 1 October 2011 (27 pages)
4 April 2012	Full accounts made up to 1 October 2011 (27 pages)
23 March 2012	Resolutions RES13 ‐ Remove requirement to have auth share capital 21/03/2012 (2 pages)
10 May 2011	Director's details changed for Kenneth Charles Gilhespie on 19 July 2010 (2 pages)
10 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 2 October 2010 (26 pages)
1 April 2011	Full accounts made up to 2 October 2010 (26 pages)
4 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 3 October 2009 (23 pages)
6 April 2010	Full accounts made up to 3 October 2009 (23 pages)
1 May 2009	Full accounts made up to 27 September 2008 (22 pages)
2 April 2009	Return made up to 27/03/09; full list of members (3 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages)
30 July 2008	Full accounts made up to 29 September 2007 (23 pages)
7 May 2008	Return made up to 27/03/08; full list of members (3 pages)
30 October 2007	Partic of mort/charge * (3 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
23 July 2007	Full accounts made up to 30 September 2006 (24 pages)
11 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Return made up to 27/03/07; full list of members (7 pages)
8 May 2006	Return made up to 27/03/06; full list of members (7 pages)
16 March 2006	Full accounts made up to 1 October 2005 (23 pages)
16 March 2006	Full accounts made up to 1 October 2005 (23 pages)
7 November 2005	Partic of mort/charge * (3 pages)
2 November 2005	Partic of mort/charge * (3 pages)
1 November 2005	Partic of mort/charge * (3 pages)
27 October 2005	Partic of mort/charge * (3 pages)
27 October 2005	Partic of mort/charge * (3 pages)
26 October 2005	Partic of mort/charge * (3 pages)
26 April 2005	Return made up to 27/03/05; full list of members (7 pages)
15 March 2005	Full accounts made up to 2 October 2004 (22 pages)
15 March 2005	Full accounts made up to 2 October 2004 (22 pages)
22 January 2005	Partic of mort/charge * (3 pages)
3 November 2004	Partic of mort/charge * (3 pages)
23 September 2004	Partic of mort/charge * (5 pages)
29 June 2004	Partic of mort/charge * (5 pages)
27 April 2004	Dec mort/charge * (4 pages)
27 April 2004	Dec mort/charge * (4 pages)
16 April 2004	Return made up to 27/03/04; full list of members (7 pages)
9 March 2004	Full accounts made up to 27 September 2003 (20 pages)
23 July 2003	Full accounts made up to 28 September 2002 (21 pages)
7 July 2003	Partic of mort/charge * (5 pages)
6 April 2003	Return made up to 27/03/03; full list of members (7 pages)
24 October 2002	Partic of mort/charge * (5 pages)
17 October 2002	Partic of mort/charge * (5 pages)
21 May 2002	Partic of mort/charge * (5 pages)
8 April 2002	Return made up to 27/03/02; full list of members (6 pages)
20 March 2002	Full accounts made up to 30 September 2001 (21 pages)
20 March 2002	Partic of mort/charge * (5 pages)
26 February 2002	Memorandum and Articles of Association (24 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
9 November 2001	Partic of mort/charge * (5 pages)
5 November 2001	Partic of mort/charge * (5 pages)
30 July 2001	Full accounts made up to 30 September 2000 (19 pages)
14 June 2001	Registered office changed on 14/06/01 from: thistle brewery, alloa, FK10 1ED (1 page)
4 April 2001	Director resigned (1 page)
2 April 2001	Return made up to 27/03/01; full list of members (7 pages)
19 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
8 January 2001	Partic of mort/charge * (5 pages)
20 July 2000	Full accounts made up to 30 September 1999 (19 pages)
30 March 2000	Return made up to 27/03/00; full list of members (7 pages)
20 January 2000	Partic of mort/charge * (5 pages)
26 April 1999	Return made up to 27/03/99; no change of members (7 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (6 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
6 February 1999	Full accounts made up to 30 September 1998 (20 pages)
1 December 1998	Dec mort/charge * (4 pages)
27 November 1998	Director resigned (1 page)
19 November 1998	Dec mort/charge * (5 pages)
28 October 1998	Dec mort/charge * (6 pages)
28 October 1998	Dec mort/charge * (2 pages)
20 October 1998	Partic of mort/charge * (5 pages)
19 October 1998	Partic of mort/charge * (5 pages)
16 October 1998	Partic of mort/charge * (23 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (4 pages)
16 October 1998	Partic of mort/charge * (4 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (28 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
1 October 1998	Partic of mort/charge * (5 pages)
11 August 1998	New secretary appointed;new director appointed (3 pages)
11 August 1998	Secretary resigned (1 page)
24 April 1998	Full accounts made up to 30 September 1997 (20 pages)
17 April 1998	Return made up to 27/03/98; full list of members (8 pages)
11 November 1997	Secretary's particulars changed (1 page)
21 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (21 pages)
13 December 1996	Partic of mort/charge * (5 pages)
8 November 1996	Memorandum and Articles of Association (51 pages)
10 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Â£ ic 1410000/1365000 27/09/96 Â£ sr 45000@1=45000 (1 page)
10 October 1996	Nc dec already adjusted 23/02/90 27/09/96 (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 August 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
21 May 1996	Full accounts made up to 30 September 1995 (24 pages)
1 April 1996	Return made up to 27/03/96; full list of members (8 pages)
1 April 1996	Partic of mort/charge * (5 pages)
17 October 1994	Director resigned (2 pages)
17 October 1994	Director resigned (6 pages)
3 October 1994	Company name changed maclay & company, LIMITED\certificate issued on 03/10/94 (2 pages)
25 January 1994	New director appointed (6 pages)
19 July 1990	New director appointed (2 pages)

Maclay Inns Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland