Paisley
Renfrewshire
PA2 0DL
Scotland
Director Name | Mrs Alison Stewart |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2018(29 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 July 2023) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Unit 4 Crest House Brown Street Renfrew PA4 8HW Scotland |
Director Name | Mr Leslie Anderson Maculloch |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1989(1 day after company formation) |
Appointment Duration | 32 years, 2 months (resigned 09 February 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Marmion Road Paisley Renfrewshire PA2 0DL Scotland |
Website | macullochinteriors.co.uk |
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Email address | [email protected] |
Telephone | 0141 8851121 |
Telephone region | Glasgow |
Registered Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
4k at £1 | Leslie Anderson Maculloch 80.00% Ordinary |
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1000 at £1 | Helen Graham Maculloch 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£81,709 |
Current Liabilities | £133,602 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2023 | Application to strike the company off the register (3 pages) |
30 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2022 | Termination of appointment of Leslie Anderson Maculloch as a director on 9 February 2022 (1 page) |
25 November 2022 | Cessation of Leslie Anderson Maculloch as a person with significant control on 9 February 2022 (1 page) |
11 January 2022 | Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
14 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
25 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
27 November 2018 | Appointment of Mrs Alison Stewart as a director on 27 November 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
28 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
23 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
31 July 2013 | Registered office address changed from C/O C/O Hardie Caldwell Ltd 3 Stewart Street Milngavie Glasgow G62 6BW Scotland on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from C/O C/O Hardie Caldwell Ltd 3 Stewart Street Milngavie Glasgow G62 6BW Scotland on 31 July 2013 (1 page) |
18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 3 October 2012 (1 page) |
3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
6 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
24 September 2010 | Director's details changed for Leslie Anderson Maculloch on 17 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Leslie Anderson Maculloch on 17 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
30 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
23 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
26 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
29 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
18 September 2006 | Location of register of members (1 page) |
18 September 2006 | Location of register of members (1 page) |
25 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
23 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
23 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
23 September 2005 | Location of register of members (1 page) |
23 September 2005 | Location of register of members (1 page) |
29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
5 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
5 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
4 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
4 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
17 December 2002 | Return made up to 01/10/02; full list of members (6 pages) |
17 December 2002 | Return made up to 01/10/02; full list of members (6 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
16 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: riversleigh 9 kilwinning rd irvine KA12 8RR (1 page) |
31 August 2001 | Registered office changed on 31/08/01 from: riversleigh 9 kilwinning rd irvine KA12 8RR (1 page) |
26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
13 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
13 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
22 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
22 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
13 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
13 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
8 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
8 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
27 February 1998 | Accounts for a small company made up to 30 April 1997 (14 pages) |
27 February 1998 | Accounts for a small company made up to 30 April 1997 (14 pages) |
15 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
15 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
6 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
6 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
8 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
8 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |