Company NameMaclean And Speirs Blasting Limited
Company StatusDissolved
Company NumberSC458679
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 7 months ago)
Dissolution Date15 September 2020 (3 years, 7 months ago)
Previous NameMaclean And Speirs Painting Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Kenneth Ronald Stewart
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit D East Fulton Farm Darluith Rd
Paisley
PA3 3TP
Scotland

Contact

Websitemacleanandspeirs.com/pages/intro.php
Telephone01505 324777
Telephone regionJohnstone

Location

Registered AddressC/O Grainger Corporate Rescue & Recovery
65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£43,250
Cash£34,369
Current Liabilities£572,994

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Charges

23 April 2014Delivered on: 23 April 2014
Persons entitled: Group LTD, Unit D, East Fulton Farm, Darluith Road, Paisley, PA3 3TP

Classification: A registered charge
Outstanding

Filing History

12 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 November 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(3 pages)
8 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(3 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
25 April 2014Company name changed maclean and speirs painting LTD\certificate issued on 25/04/14
  • CONNOT ‐
(3 pages)
25 April 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-23
(1 page)
23 April 2014Registration of charge 4586790001 (16 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)