Maclay Murray & Spens Tax Services Limited

Company Name	Maclay Murray & Spens Tax Services Limited
Company Status	Active
Company Number	SC226247
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sandra Crichton Mackie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Garryhorn Prestwick Ayrshire KA9 2HU Scotland

Director Name	Annie Lindsay Parkhill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commonhead Farm Riccarton Kilmarnock KA1 5LM Scotland

Director Name	Gwen Henderson Souter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(19 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wemyss House Glen Road Dunblane FK15 0HR Scotland

Director Name	Gregor John Mitchell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Orlington 6 Muchhart Road Dollar FK14 7AE Scotland

Director Name	Allan Thomas McLean Nicolson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Ochilton 30 Devon Road Dollar Clackmannanshire FK14 7EY Scotland

Director Name	Mr Ian Michael Stubbs
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Suffolk Lodge 8 Methven Road Whitecraigs Glasgow G46 6TG Scotland

Director Name	Donald Matthew White
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	West Lodge Corraith Symington Kilmarnock Ayrshire KA2 9AT Scotland

Director Name	Mr Andrew Stevenson Biggart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinnoul Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mrs Eleanor Mary Kerr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Sleaford House 25 Racecourse Road Ayr Ayrshire KA7 2TE Scotland

Director Name	Gwen Henderson Souter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(2 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 October 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park Cottage Pisgah Lane Glen Road Dunblane FK15 0HR Scotland

Director Name	Norman Kennedy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 16 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland

Director Name	Mr Alan William Eccles
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Ravenscliffe Drive Giffnock Glasgow G46 7QD Scotland

Director Name	Mrs Lorna Margaret McCaa
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Alexis Irene Graham
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	mms.co.uk

Location

Registered Address	Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Maclay Murray & Spens LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£159,210

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

13 November 2017	Registered office address changed from 1 George Square Glasgow G2 1AL to Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ on 13 November 2017 (1 page)
27 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Alexis Irene Graham as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Gwen Henderson Souter as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Lorna Margaret Mccaa as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 May 2017 (6 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 October 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
1 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (10 pages)
9 October 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (10 pages)
27 October 2014	Appointment of Alexis Irene Graham as a director on 20 October 2014 (3 pages)
4 July 2014	Appointment of Lorna Margaret Mccaa as a director (3 pages)
12 June 2014	Termination of appointment of Alan Eccles as a director (1 page)
25 April 2014	Termination of appointment of Norman Kennedy as a director (1 page)
27 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (10 pages)
21 May 2013	Auditor's resignation (1 page)
4 January 2013	Appointment of Alan William Eccles as a director (3 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (10 pages)
5 December 2012	Director's details changed for Gwen Henderson Souter on 14 November 2012 (2 pages)
5 November 2012	Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
5 November 2012	Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
7 August 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
25 June 2012	Re-registration of Memorandum and Articles (35 pages)
25 June 2012	Statement of company's objects (2 pages)
25 June 2012	Certificate of re-registration from Unlimited to Limited (1 page)
25 June 2012	Statement of capital on 25 June 2012 GBP 2 (4 pages)
25 June 2012	Re-registration from a private unlimited company to a private limited company (2 pages)
25 June 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 June 2012	Termination of appointment of Gregor Mitchell as a director ANNOTATION A second filed TM01 was registered on 07/08/2012 (2 pages)
22 December 2011	Director's details changed for Gwen Henderson Souter on 8 November 2011 (2 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Director's details changed for Gwen Henderson Souter on 8 November 2011 (2 pages)
12 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from , 151 Saint Vincent Street, Glasgow, Strathclyde, G2 5NJ on 21 March 2011 (1 page)
17 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (10 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
6 January 2009	Return made up to 13/12/08; full list of members (5 pages)
21 October 2008	Director's change of particulars / norman kennedy / 20/10/2008 (1 page)
15 January 2008	Return made up to 13/12/07; full list of members (3 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	Return made up to 13/12/06; full list of members (3 pages)
19 January 2007	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
11 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
11 January 2005	Return made up to 13/12/04; full list of members (10 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 December 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
8 April 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
27 January 2004	Return made up to 13/12/03; full list of members (9 pages)
22 January 2004	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
17 January 2003	Return made up to 13/12/02; full list of members (10 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
13 December 2001	Incorporation (19 pages)

Maclay Murray & Spens Tax Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland