Hamish Macsporran Office Supplies Ltd

Company Name	Hamish Macsporran Office Supplies Ltd
Company Status	Dissolved
Company Number	SC231015
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Name	Macsporran Corporate Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Craig Hutton Phillips
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	31 Glenhead Drive Motherwell Lanarkshire ML1 2DS Scotland

Secretary Name	Mr Craig Hutton Phillips
Status	Closed
Appointed	20 December 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 June 2018)
Role	Company Director
Correspondence Address	31 Glenhead Drive Motherwell Lanarkshire ML1 2DS Scotland

Director Name	Ronald Phillips
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 Aikman Road Motherwell Lanarkshire ML1 3BT Scotland

Secretary Name	Fay Anderson Phillips
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Administrator
Correspondence Address	18 Aikman Road Motherwell Lanarkshire ML1 3BT Scotland

Secretary Name	Mrs Christine Curle
Status	Resigned
Appointed	12 February 2013(10 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 December 2013)
Role	Company Director
Correspondence Address	52 Heather Gardens Uddingston Glasgow G71 5DF Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Suite 2 G, Ingram House 227 Ingram Street Glasgow Lanarkshire G1 1DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

52 at £1	Craig Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,234
Cash	£26,895
Current Liabilities	£49,659

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

30 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22 (1 page)
30 November 2016	Registered office address changed from 32 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ to Suite 2 G, Ingram House 227 Ingram Street Glasgow Lanarkshire G1 1DA on 30 November 2016 (2 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 52 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 52 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 52 (4 pages)
8 January 2014	Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 8 January 2014 (1 page)
23 December 2013	Appointment of Mr Craig Hutton Phillips as a secretary (2 pages)
23 December 2013	Director's details changed for Craig Hutton Phillips on 20 December 2013 (2 pages)
23 December 2013	Termination of appointment of Christine Curle as a secretary (1 page)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
12 February 2013	Company name changed macsporran corporate LTD.\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution (3 pages)
12 February 2013	Appointment of Mrs Christine Curle as a secretary (2 pages)
11 February 2013	Termination of appointment of Fay Phillips as a secretary (1 page)
11 February 2013	Termination of appointment of Ronald Phillips as a director (1 page)
24 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
11 May 2010	Director's details changed for Craig Hutton Phillips on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Craig Hutton Phillips on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
20 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 1 (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 December 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
5 June 2008	Return made up to 01/05/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
15 June 2006	Return made up to 01/05/06; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
30 April 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
4 June 2004	Return made up to 01/05/04; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
9 June 2003	Return made up to 01/05/03; full list of members (7 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
1 May 2002	Incorporation (15 pages)

Hamish Macsporran Office Supplies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland