Macbag Limited

Company Name	Macbag Limited
Company Status	Dissolved
Company Number	SC165109
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Clark Clelland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU Scotland

Director Name	Mr John Wallace Clelland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU Scotland

Director Name	Mr Mathew Wallace Clelland
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU Scotland

Director Name	John Wallace Clelland (Deceased)
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(same day as company formation)
Role	Quarry Master
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU Scotland

Director Name	Mr Stephen Andrew Clelland
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU Scotland

Secretary Name	Mr John Wallace Clelland
Nationality	British
Status	Closed
Appointed	30 June 2000(4 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 05 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU Scotland

Director Name	Michael Thompson Gordon Burrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	45 Broadloan Renfrew Glasgow PA4 0SB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(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	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	1 Golf Road Clarkston Glasgow Lanarkshire G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Executors Of John Wallace Clelland 30.00% Ordinary
30 at £1	Mathew Wallace Clelland 30.00% Ordinary
10 at £1	David Clark Clelland 10.00% Ordinary
10 at £1	John Wallace Clelland Jnr 10.00% Ordinary
10 at £1	Michael Thompson Gordon Burrell 10.00% Ordinary
10 at £1	Stephen Andrew Clelland 10.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 May 2016	Director's details changed for John Wallace Clelland (Deceased) on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for David Clark Clelland on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mathew Wallace Clelland on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Stephen Andrew Clellland on 5 May 2016 (2 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
17 September 2015	Secretary's details changed for Mr John Wallace Clelland on 28 July 2015 (1 page)
17 September 2015	Director's details changed for Mr John Wallace Clelland on 28 July 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (9 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (9 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2010	Director's details changed for John Wallace Clelland (Deceased) on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for John Wallace Clelland (Deceased) on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Stephen Andrew Clellland on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Stephen Andrew Clellland on 1 January 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 May 2009	Return made up to 23/04/09; full list of members (6 pages)
1 May 2009	Director and secretary's change of particulars / john clelland / 01/12/2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 June 2008	Director's change of particulars / david clelland / 01/01/2008 (1 page)
18 June 2008	Director's change of particulars / john clelland / 17/11/2007 (2 pages)
18 June 2008	Return made up to 23/04/08; full list of members (6 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 September 2007	Return made up to 23/04/07; full list of members (4 pages)
2 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
16 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Return made up to 23/04/06; full list of members (4 pages)
2 May 2006	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 23/04/05; full list of members (4 pages)
21 June 2005	New secretary appointed (1 page)
13 June 2005	New secretary appointed (1 page)
10 June 2005	New director appointed (1 page)
15 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
22 April 2004	Return made up to 23/04/04; full list of members (9 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 April 2003	Return made up to 23/04/03; full list of members (9 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
17 April 2002	Return made up to 23/04/02; full list of members (9 pages)
27 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 July 2001	Director resigned (1 page)
27 April 2001	Return made up to 23/04/01; full list of members (8 pages)
9 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 May 2000	Return made up to 23/04/00; full list of members (9 pages)
23 February 2000	Registered office changed on 23/02/00 from: burnside industrial estate kilsyth glasgow G65 9JX (1 page)
18 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
26 April 1999	Return made up to 23/04/99; no change of members (6 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 May 1998	Return made up to 23/04/98; no change of members (6 pages)
20 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed;new director appointed (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 6 garrell road burnside industrial estate kilsyth G65 9GY (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
11 June 1996	Ad 23/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (2 pages)
23 April 1996	Incorporation (16 pages)

Macbag Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland