Maclay Murray & Spens

Company Name	Maclay Murray & Spens
Company Status	Dissolved
Company Number	SC103363
Category	Private Unlimited Company
Incorporation Date	25 February 1987(37 years, 2 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Names	Maclay Murray & Spens and MM&S (5035) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Allison Beattie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2010(23 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Closed
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	30 years, 5 months (closed 28 May 2019)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	01 August 2006(19 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 28 May 2019)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2017(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 May 2019)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 13 April 2011)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 August 2006)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	mms.co.uk

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Maclay Murray & Spens LLP 100.00% Ordinary

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
12 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
14 April 2011	Director's details changed for Charles Allison Beattie on 21 March 2011 (2 pages)
14 April 2011	Termination of appointment of Vindex Services Limited as a director (1 page)
14 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Vindex Services Limited on 21 March 2011 (2 pages)
29 March 2011	Director's details changed for Vindex Limited on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page)
29 November 2010	Appointment of Charles Allison Beattie as a director (3 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
25 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 April 2007	Return made up to 22/03/07; full list of members (3 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
11 May 2006	Return made up to 22/03/06; full list of members (7 pages)
9 November 2005	Company name changed mm&s (5035) LIMITED\certificate issued on 09/11/05 (2 pages)
21 October 2005	Company name changed maclay murray & spens\certificate issued on 21/10/05 (2 pages)
21 April 2005	Return made up to 22/03/05; full list of members (7 pages)
17 April 2004	Return made up to 22/03/04; full list of members (7 pages)
28 April 2003	Return made up to 22/03/03; full list of members (7 pages)
26 March 2002	Return made up to 22/03/02; full list of members (6 pages)
9 May 2001	Return made up to 30/03/01; full list of members (6 pages)
3 May 2000	Return made up to 30/03/00; full list of members (6 pages)
13 April 1999	Return made up to 30/03/99; full list of members (6 pages)
22 April 1998	Return made up to 30/03/98; no change of members (4 pages)
29 March 1996	Return made up to 30/03/96; full list of members (6 pages)
13 June 1991	Return made up to 30/03/91; change of members (8 pages)
26 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1990	Return made up to 30/03/90; full list of members (6 pages)
26 March 1990	Accounts for a dormant company made up to 31 March 1989 (2 pages)
27 July 1989	Return made up to 31/12/88; full list of members (6 pages)
25 February 1987	Certificate of incorporation (1 page)
25 February 1987	Incorporation (22 pages)
20 February 1987	Certificate of Incorporation (1 page)

Maclay Murray & Spens

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland