Maclay Group Plc

Company Name	Maclay Group Plc
Company Status	Dissolved
Company Number	SC133543
Category	Public Limited Company
Incorporation Date	21 August 1991(32 years, 8 months ago)
Dissolution Date	15 April 2018 (6 years ago)
Previous Names	Amountquest Limited and Fraser & Carmichael (Holdings) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael David Evelyn Mynors Matthews
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Blackwood Auld Girth Dumfries DG2 0UA Scotland

Director Name	John Harding Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 09 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Hazlebury Road London SW6 2LX

Secretary Name	John Harding Jones
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Hazlebury Road London SW6 2LX

Director Name	George David King
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 1995)
Role	Accountant
Correspondence Address	1 Talla Park Kinross Fife KY13 7AB Scotland

Director Name	Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 1993)
Role	Accountant
Correspondence Address	38 Redclyffe Gardens Helensburgh Dunbartonshire G84 9JJ Scotland

Director Name	Mr Angus Alexander Meldrum
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loch Green Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland

Secretary Name	George David King
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 August 1994)
Role	Company Director
Correspondence Address	1 Talla Park Kinross Fife KY13 7AB Scotland

Secretary Name	Alan Higgins
Nationality	British
Status	Resigned
Appointed	12 August 1994(2 years, 11 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	Francis Forrest Kidd
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2000)
Role	Chartered Accountant
Correspondence Address	17 Merchiston Park Edinburgh EH10 4PW Scotland

Director Name	James Astley Troup
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	Balquharrie House Muthill Crieff Perthshire PH5 2BP Scotland

Director Name	Alexander Thomson Haxton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(6 years, 11 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(6 years, 11 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

Director Name	Mr David Charles Thomas Kennedy Matthews
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(7 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 March 2012)
Role	Brewer
Country of Residence	Scotland
Correspondence Address	Blackwood Auldgirth Dumfries Dumfriesshire DG2 0UA Scotland

Director Name	Mrs Louise Jane Reid
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(7 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cruivie Newport On Tay Fife DD6 8RJ Scotland

Director Name	Mr Kenneth Charles Gilhespie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(9 years after company formation)
Appointment Duration	14 years, 4 months (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

Director Name	The Right Honourable Patrick The Earl Of Annandale And Hartfell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(9 years, 4 months after company formation)
Appointment Duration	14 years (resigned 26 January 2015)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Annandale Estate Office St Anns Lockerbie Dumfriesshire DG11 1HQ Scotland

Director Name	Mr Gavin Barras Reed
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate West Woodburn Hexham Northumberland NE28 2RN

Director Name	Mr Edward Michael Patrick Denny
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 January 2015)
Role	Corporate Manager
Country of Residence	United Kingdom
Correspondence Address	Westsidewood House Carnwath South Lanarkshire ML11 8LJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN 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	£3,594,535
Cash	£641,390
Current Liabilities	£2,333,448

Accounts

Latest Accounts	1 February 2014 (10 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

1 September 2017	Administrator's progress report (15 pages)
2 March 2017	Administrator's progress report (15 pages)
24 January 2017	Notice of extension of period of Administration (1 page)
2 September 2016	Administrator's progress report (25 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) (22 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 Patrick the Earl of Annandale and Hartfell as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Stephen Gerard Mallon as a director on 26 January 2015 (1 page)
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 Stephen Gerard Mallon as a secretary on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Edward Michael Patrick Denny as a director on 26 January 2015 (1 page)
1 August 2014	Group of companies' accounts made up to 1 February 2014 (37 pages)
1 August 2014	Group of companies' accounts made up to 1 February 2014 (37 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 340,663 (9 pages)
27 February 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
2 April 2013	Group of companies' accounts made up to 29 September 2012 (38 pages)
20 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
19 March 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 340,663.00 (10 pages)
19 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
4 April 2012	Group of companies' accounts made up to 1 October 2011 (33 pages)
4 April 2012	Group of companies' accounts made up to 1 October 2011 (33 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
23 March 2012	Termination of appointment of David Matthews as a director (2 pages)
23 March 2012	Termination of appointment of Gavin Reed as a director (2 pages)
23 March 2012	Termination of appointment of Louise Reid as a director (2 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
1 April 2011	Group of companies' accounts made up to 2 October 2010 (31 pages)
1 April 2011	Group of companies' accounts made up to 2 October 2010 (31 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
14 March 2011	Director's details changed for Kenneth Charles Gilhespie on 19 July 2010 (2 pages)
1 April 2010	Group of companies' accounts made up to 3 October 2009 (30 pages)
1 April 2010	Group of companies' accounts made up to 3 October 2009 (30 pages)
15 March 2010	Director's details changed for Rt Hon the Earl of Annandale and Hartfell on 31 January 2010 (2 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
15 March 2010	Director's details changed for Louise Jane Reid on 31 January 2010 (2 pages)
7 January 2010	Appointment of Edward Michael Patrick Denny as a director (3 pages)
1 May 2009	Group of companies' accounts made up to 27 September 2008 (32 pages)
2 February 2009	Return made up to 31/01/09; full list of members (7 pages)
17 October 2008	Return made up to 31/01/08; full list of members (7 pages)
1 May 2008	Group of companies' accounts made up to 29 September 2007 (29 pages)
12 July 2007	Â£ ic 197708/193415 01/07/07 Â£ sr 4293@1=4293 (1 page)
27 June 2007	Return made up to 31/01/07; full list of members; amend (10 pages)
11 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
12 April 2007	Return made up to 31/01/07; full list of members (10 pages)
19 December 2006	Â£ ic 202000/197708 15/11/06 Â£ sr [email protected]=4292 (1 page)
23 February 2006	Group of companies' accounts made up to 1 October 2005 (28 pages)
23 February 2006	Group of companies' accounts made up to 1 October 2005 (28 pages)
7 February 2006	Return made up to 31/01/06; full list of members (10 pages)
9 November 2005	Director's particulars changed (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2005	Memorandum and Articles of Association (14 pages)
15 March 2005	Group of companies' accounts made up to 2 October 2004 (27 pages)
15 March 2005	Group of companies' accounts made up to 2 October 2004 (27 pages)
2 February 2005	Return made up to 31/01/05; full list of members (10 pages)
9 March 2004	Group of companies' accounts made up to 27 September 2003 (27 pages)
19 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 2003	Group of companies' accounts made up to 28 September 2002 (29 pages)
27 February 2003	Group of companies' accounts made up to 30 September 2001 (27 pages)
7 February 2003	Return made up to 31/01/03; full list of members (10 pages)
9 May 2002	Director resigned (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 February 2002	Return made up to 31/01/02; full list of members (9 pages)
1 August 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: thistle brewery east vennel alloa central region FK10 1ED (1 page)
1 May 2001	Full group accounts made up to 30 September 2000 (27 pages)
4 April 2001	Director resigned (1 page)
9 February 2001	Return made up to 31/01/01; full list of members (10 pages)
30 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
29 August 2000	Director's particulars changed (1 page)
17 May 2000	Full group accounts made up to 30 September 1999 (30 pages)
1 March 2000	Return made up to 31/01/00; full list of members (9 pages)
28 February 2000	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
2 March 1999	Return made up to 31/01/99; no change of members (11 pages)
6 February 1999	Full group accounts made up to 30 September 1998 (32 pages)
11 December 1998	Dec mort/charge * (4 pages)
27 November 1998	Director resigned (1 page)
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 group accounts made up to 30 September 1997 (33 pages)
18 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 1998	New director appointed (2 pages)
11 November 1997	Secretary's particulars changed (1 page)
16 April 1997	Full group accounts made up to 30 September 1996 (30 pages)
4 March 1997	Return made up to 31/01/97; full list of members (6 pages)
31 January 1997	Re-registration of Memorandum and Articles (28 pages)
31 January 1997	Balance Sheet (2 pages)
31 January 1997	Auditor's statement (1 page)
31 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1997	43(3)(E) Declaration (1 page)
30 January 1997	Application for reregistration from private to PLC (2 pages)
8 November 1996	Memorandum and Articles of Association (32 pages)
7 October 1996	Company name changed fraser & carmichael (holdings) l imited\certificate issued on 08/10/96 (2 pages)
31 July 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
21 May 1996	Full group accounts made up to 30 September 1995 (35 pages)
21 March 1996	Return made up to 31/01/96; full list of members (8 pages)
26 August 1992	New director appointed (2 pages)
9 March 1992	Ad 05/11/91--------- Â£ si 179800@1=179800 Â£ si [email protected]=298 Â£ ic 421902/602000 (1 page)
2 December 1991	Memorandum and Articles of Association (26 pages)
28 November 1991	Company name changed amountquest LIMITED\certificate issued on 29/11/91 (2 pages)
21 August 1991	Incorporation (13 pages)

Maclay Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland