| Company Name | Maclay Murray & Spens Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396828 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | MM&S (5675) Limited |
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 | Hon Robert John Laing |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 June 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Christopher Michael Smylie |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland |
Contact
| Website | mms.co.uk |
|---|
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maclay Murray & Spens LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 12 June 2014 | Termination of appointment of Christopher Smylie as a director (1 page) |
| 16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 24 October 2012 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Appointment of Christopher Michael Smylie as a director (3 pages) |
| 14 September 2011 | Appointment of Mr Robert John Laing as a director (3 pages) |
| 5 September 2011 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 24 August 2011 | Company name changed mm&s (5675) LIMITED\certificate issued on 24/08/11
|
| 1 April 2011 | Incorporation (44 pages) |