Macspice Limited

Company Name	Macspice Limited
Company Status	Dissolved
Company Number	SC159426
Category	Private Limited Company
Incorporation Date	27 July 1995(28 years, 9 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS Scotland

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Bryan Allan McAusland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79/81 Abercorn Street Paisley Renfrewshire PA3 4AS Scotland

Secretary Name	Agnes Porterfield
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month (resigned 01 September 2017)
Role	Secretary
Correspondence Address	143a Meikleriggs Drive Paisley Renfrewshire PA2 9JN Scotland

Director Name	George S McNair
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 October 1996)
Role	Managing Director
Correspondence Address	77 Glenapp Avenue Paisley Renfrewshire PA2 7SL Scotland

Director Name	Raymond Holmes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 01 September 2017)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	65 Moulin Circus Glasgow G52 3LD Scotland

Director Name	Miss Jill McAusland
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2017)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	79/81 Abercorn Street Paisley Renfrewshire PA3 4AS Scotland

Director Name	Mr Marc McAusland
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2017)
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	C/O Duncraig Torr Road Bridge Of Weir PA11 3BE Scotland

Contact

Telephone	0141 8497033
Telephone region	Glasgow

Location

Registered Address	8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	3 other UK companies use this postal address

Shareholders

3.8k at £1	Bryan Allan Mcausland 75.00% Ordinary
250 at £1	Raymond Holmes 5.00% Ordinary
500 at £1	Jill Mcausland 10.00% Ordinary
500 at £1	Marc Mcausland 10.00% Ordinary

Financials

Year	2014
Net Worth	£584,640
Cash	£342,140
Current Liabilities	£41,984

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

22 November 1995	Delivered on: 27 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 November 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 September 2017	Appointment of Alexander Stuart Dalziel as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Bryan Allan Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Agnes Porterfield as a secretary on 1 September 2017 (1 page)
1 September 2017	Cessation of Bryan Allan Mcausland as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Marc Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Jill Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Appointment of Mr John Whyte Darroch as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Raymond Holmes as a director on 1 September 2017 (1 page)
1 September 2017	Notification of J.R. Dalziel Limited as a person with significant control on 1 September 2017 (2 pages)
30 August 2017	Satisfaction of charge 1 in full (1 page)
9 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
9 August 2017	Director's details changed for Mr Marc Mcausland on 9 August 2017 (2 pages)
16 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 January 2015	Appointment of Mr Marc Mcausland as a director on 19 December 2014 (2 pages)
7 January 2015	Appointment of Miss Jill Mcausland as a director on 19 December 2014 (2 pages)
18 December 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 5,000 (6 pages)
15 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,000 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,000 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 September 2010	Director's details changed for Raymond Holmes on 27 July 2010 (2 pages)
6 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Bryan Allan Mcausland on 14 June 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 August 2009	Return made up to 27/07/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 August 2008	Return made up to 27/07/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 August 2007	Return made up to 27/07/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 27/07/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 August 2005	Return made up to 27/07/05; full list of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 August 2004	Return made up to 27/07/04; full list of members (2 pages)
18 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 February 2004	Secretary's particulars changed (1 page)
5 August 2003	Return made up to 27/07/03; full list of members (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 August 2002	Return made up to 27/07/02; full list of members (7 pages)
23 December 2001	Total exemption small company accounts made up to 31 October 2001 (4 pages)
13 August 2001	Return made up to 27/07/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 August 2000	Return made up to 27/07/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 27/07/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
5 August 1998	Return made up to 27/07/98; no change of members (4 pages)
6 May 1998	Registered office changed on 06/05/98 from: moncrieff house 10 moncrieff street paisley PA3 2BE (1 page)
7 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
31 July 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 December 1996	Registered office changed on 23/12/96 from: unit c 103 barrie road hillington industrial estate glasgow, G52 (1 page)
23 December 1996	Director resigned (1 page)
15 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
18 December 1995	Ad 15/11/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 November 1995	Partic of mort/charge * (8 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: unit c, 103 barrie road hillington industrial estate glasgow G52 (1 page)
27 July 1995	Incorporation (32 pages)

Macspice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland