| Company Name | Maclean And Speirs Group Limited |
|---|---|
| Director | Kenneth Ronald Stewart |
| Company Status | In Administration |
| Company Number | SC440475 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Previous Name | M And S Access Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Kenneth Ronald Stewart |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Kenneth Ronald Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,990 |
| Cash | £11,381 |
| Current Liabilities | £18,492 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 27 February 2021 (overdue) |
Charges
| 1 December 2019 | Delivered on: 19 December 2019 Persons entitled: Group Limited Classification: A registered charge Particulars: Floating charge covers all the property or undertakings of the company. Contains negative pledge. Outstanding |
|---|
Filing History
| 19 December 2023 | Administrator's progress report (17 pages) |
|---|---|
| 24 October 2023 | Notice of extension of period of Administration (4 pages) |
| 12 June 2023 | Administrator's progress report (16 pages) |
| 4 January 2023 | Administrator's progress report (16 pages) |
| 17 October 2022 | Notice of extension of period of Administration (4 pages) |
| 16 June 2022 | Administrator's progress report (17 pages) |
| 17 December 2021 | Administrator's progress report (17 pages) |
| 15 December 2021 | Notice of extension of period of Administration (3 pages) |
| 14 June 2021 | Administrator's progress report (16 pages) |
| 26 January 2021 | Approval of administrator’s proposals (4 pages) |
| 5 January 2021 | Notice of Administrator's proposal (29 pages) |
| 22 December 2020 | Statement of affairs AM02SOASCOT (16 pages) |
| 16 November 2020 | Registered office address changed from Unit D Darluith Road East Fulton Linwood Renfrewshire PA3 3TP to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 16 November 2020 (1 page) |
| 16 November 2020 | Appointment of an administrator (5 pages) |
| 28 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 19 December 2019 | Registration of charge SC4404750001, created on 1 December 2019 (15 pages) |
| 15 April 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 12 March 2019 | Company name changed m and s access LTD\certificate issued on 12/03/19
|
| 12 March 2019 | Resolutions
|
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 26 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 February 2014 | Registered office address changed from Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Registered office address changed from Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Registered office address changed from Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland on 4 February 2014 (1 page) |
| 16 January 2013 | Incorporation
|
| 16 January 2013 | Incorporation
|