| Company Name | Maccessori Limited |
|---|---|
| Directors | David Stuart Macnab and Blair William Macnab |
| Company Status | Active |
| Company Number | SC385932 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2010(13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Stuart Macnab |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Florence Drive Kilmacolm PA13 4JN Scotland |
| Secretary Name | Mrs Geraldine Macnab |
|---|---|
| Status | Current |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbank Florence Drive Kilmacolm PA13 4JN Scotland |
| Director Name | Blair William Macnab |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(1 year, 7 months after company formation) |
| Appointment Duration | 12 years |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland |
Contact
| Website | maccessori.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3371375 |
| Telephone region | Glasgow |
Location
| Registered Address | 2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Stuart Macnab 50.00% Ordinary |
|---|---|
| 1 at £1 | Geraldine Macnab 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,737 |
| Current Liabilities | £90,620 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Charges
| 30 April 2014 | Delivered on: 16 May 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Registered office address changed from Pieri Graham No. 98 West George Street Glasgow Strathlyde G2 1PJ to C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Pieri Graham No. 98 West George Street Glasgow Strathlyde G2 1PJ to C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 2 June 2015 (1 page) |
| 29 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 16 May 2014 | Registration of charge 3859320001 (11 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 May 2012 | Director's details changed for Mr David Stuart Mcnab on 14 May 2012 (2 pages) |
| 14 May 2012 | Secretary's details changed for Mrs Geraldine Mcnab on 14 May 2012 (1 page) |
| 14 May 2012 | Secretary's details changed for Mrs Geraldine Macnab on 14 May 2012 (1 page) |
| 23 April 2012 | Appointment of Blair William Macnab as a director (2 pages) |
| 18 April 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (14 pages) |
| 11 November 2011 | Registered office address changed from 98 West George Street Glasgow G2 1PJ United Kingdom on 11 November 2011 (2 pages) |
| 24 September 2010 | Incorporation (25 pages) |