Company NameMaculloch Interiors Limited
Company StatusDissolved
Company NumberSC121749
CategoryPrivate Limited Company
Incorporation Date4 December 1989(34 years, 4 months ago)
Dissolution Date11 July 2023 (8 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary NameHelen Graham Maculloch
NationalityBritish
StatusClosed
Appointed05 December 1989(1 day after company formation)
Appointment Duration33 years, 7 months (closed 11 July 2023)
RoleSecretary
Correspondence Address2 Marmion Road
Paisley
Renfrewshire
PA2 0DL
Scotland
Director NameMrs Alison Stewart
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2018(29 years after company formation)
Appointment Duration4 years, 7 months (closed 11 July 2023)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressUnit 4 Crest House
Brown Street
Renfrew
PA4 8HW
Scotland
Director NameMr Leslie Anderson Maculloch
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1989(1 day after company formation)
Appointment Duration32 years, 2 months (resigned 09 February 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Marmion Road
Paisley
Renfrewshire
PA2 0DL
Scotland

Contact

Websitemacullochinteriors.co.uk
Email address[email protected]
Telephone0141 8851121
Telephone regionGlasgow

Location

Registered AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

4k at £1Leslie Anderson Maculloch
80.00%
Ordinary
1000 at £1Helen Graham Maculloch
20.00%
Ordinary

Financials

Year2014
Net Worth-£81,709
Current Liabilities£133,602

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

11 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023First Gazette notice for voluntary strike-off (1 page)
17 April 2023Application to strike the company off the register (3 pages)
30 March 2023Compulsory strike-off action has been discontinued (1 page)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
25 November 2022Termination of appointment of Leslie Anderson Maculloch as a director on 9 February 2022 (1 page)
25 November 2022Cessation of Leslie Anderson Maculloch as a person with significant control on 9 February 2022 (1 page)
11 January 2022Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page)
14 October 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
25 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
27 November 2018Appointment of Mrs Alison Stewart as a director on 27 November 2018 (2 pages)
17 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
28 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000
(4 pages)
1 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000
(4 pages)
16 December 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 December 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,000
(4 pages)
23 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,000
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 5,000
(4 pages)
25 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 5,000
(4 pages)
31 July 2013Registered 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 2013Registered 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 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 December 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
3 October 2012Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 3 October 2012 (1 page)
3 October 2012Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 3 October 2012 (1 page)
3 October 2012Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 3 October 2012 (1 page)
3 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 September 2010Director's details changed for Leslie Anderson Maculloch on 17 September 2010 (2 pages)
24 September 2010Director's details changed for Leslie Anderson Maculloch on 17 September 2010 (2 pages)
24 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
24 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 September 2009Return made up to 17/09/09; full list of members (3 pages)
30 September 2009Return made up to 17/09/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 September 2008Return made up to 17/09/08; full list of members (3 pages)
23 September 2008Return made up to 17/09/08; full list of members (3 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 September 2007Return made up to 17/09/07; full list of members (2 pages)
26 September 2007Return made up to 17/09/07; full list of members (2 pages)
26 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 September 2006Return made up to 17/09/06; full list of members (2 pages)
29 September 2006Return made up to 17/09/06; full list of members (2 pages)
18 September 2006Location of register of members (1 page)
18 September 2006Location of register of members (1 page)
25 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 September 2005Return made up to 17/09/05; full list of members (2 pages)
23 September 2005Return made up to 17/09/05; full list of members (2 pages)
23 September 2005Location of register of members (1 page)
23 September 2005Location of register of members (1 page)
29 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 September 2004Return made up to 17/09/04; full list of members (6 pages)
22 September 2004Return made up to 17/09/04; full list of members (6 pages)
5 December 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 December 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 November 2003Return made up to 01/10/03; full list of members (6 pages)
4 November 2003Return made up to 01/10/03; full list of members (6 pages)
26 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 December 2002Return made up to 01/10/02; full list of members (6 pages)
17 December 2002Return made up to 01/10/02; full list of members (6 pages)
12 February 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 February 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 October 2001Return made up to 01/10/01; full list of members (6 pages)
16 October 2001Return made up to 01/10/01; full list of members (6 pages)
31 August 2001Registered office changed on 31/08/01 from: riversleigh 9 kilwinning rd irvine KA12 8RR (1 page)
31 August 2001Registered office changed on 31/08/01 from: riversleigh 9 kilwinning rd irvine KA12 8RR (1 page)
26 February 2001Accounts for a small company made up to 30 April 2000 (6 pages)
26 February 2001Accounts for a small company made up to 30 April 2000 (6 pages)
13 October 2000Return made up to 01/10/00; full list of members (6 pages)
13 October 2000Return made up to 01/10/00; full list of members (6 pages)
22 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
22 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
13 October 1999Return made up to 01/10/99; full list of members (6 pages)
13 October 1999Return made up to 01/10/99; full list of members (6 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
8 October 1998Return made up to 01/10/98; no change of members (4 pages)
8 October 1998Return made up to 01/10/98; no change of members (4 pages)
27 February 1998Accounts for a small company made up to 30 April 1997 (14 pages)
27 February 1998Accounts for a small company made up to 30 April 1997 (14 pages)
15 October 1997Return made up to 01/10/97; no change of members (4 pages)
15 October 1997Return made up to 01/10/97; no change of members (4 pages)
6 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
6 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
8 October 1996Return made up to 01/10/96; full list of members (6 pages)
8 October 1996Return made up to 01/10/96; full list of members (6 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)