Company NameMacalpine McKenzie Ltd
DirectorPaul Bryce
Company StatusActive - Proposal to Strike off
Company NumberSC632705
CategoryPrivate Limited Company
Incorporation Date7 June 2019(4 years, 10 months ago)
Previous NamesVenture Glasgow Limited and Venture Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Paul Bryce
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(2 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address179a Dalrymple Street
Greenock
PA15 1BX
Scotland
Director NameAnn Margaret Watson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address179a Dalrymple Street
Greenock
PA15 1BX
Scotland

Location

Registered Address179a Dalrymple Street
Greenock
PA15 1BX
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 June 2022 (1 year, 10 months ago)
Next Return Due20 June 2023 (overdue)

Filing History

24 September 2020Cessation of Hudson Venture Holdings Limited as a person with significant control on 7 June 2020 (1 page)
24 September 2020Change of details for Mr Paul Bryce as a person with significant control on 7 June 2020 (2 pages)
7 August 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
4 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
(3 pages)
7 June 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-07
  • GBP 1,000
(20 pages)