MACSPICE LIMITED

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Profile MACSPICE LIMITED

Actual on 01.08.2023
Company name
MACSPICE LIMITED
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Company number
SC159426
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 July 1995
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Accounts

Overdue

Next accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022
Confirmation statement

Actual

Next statement date Thursday, 27 July 2023 due by Wednesday, 09 August 2023

Last statement dated Wednesday, 27 July 2022
Annual returns

Overdue

Next annual return date due by Wednesday, 24 August 2016

Last annual return made up to Monday, 27 July 2015
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
8 BELGOWAN STREET, BELLSHILL INDUSTRIAL ESTATE, SCOTLAND, BELLSHILL, ML4 3NS
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PSC and Officers MACSPICE LIMITED

Officers

(as of 20.08.2022)
DALZIEL, Alexander Stuart
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 8 Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: Scotland
DARROCH, John Whyte
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 8 Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: Scotland
HOLMES, Raymond
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Friday, 01 September 2017
Correspondence address: 65 Moulin Circus, Glasgow, G52 3LD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
MCAUSLAND, Bryan Allan
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Friday, 01 September 2017
Correspondence address: 79/81 Abercorn Street, Paisley, Renfrewshire, PA3 4AS
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCAUSLAND, Jill
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 01 September 2017
Correspondence address: 79/81 Abercorn Street, Paisley, Renfrewshire, PA3 4AS
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Hairdresser
Country of residence: Scotland
MCAUSLAND, Marc
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 01 September 2017
Correspondence address: C/O Duncraig Torr Road, Bridge Of Weir, United Kingdom, PA11 3BE
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Professional Footballer
Country of residence: United Kingdom
PORTERFIELD, Agnes
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Friday, 01 September 2017
Correspondence address: 143a Meikleriggs Drive, Paisley, Renfrewshire, PA2 9JN
Nationality: British
Role: Secretary
Occupation: Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Thursday, 27 July 1995
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Thursday, 27 July 1995
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
MCNAIR, George S
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Tuesday, 08 October 1996
Correspondence address: 77 Glenapp Avenue, Paisley, Renfrewshire, PA2 7SL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 25.08.2023)
J.R. Dalziel Limited
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: 8 Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House (Scotland)
Registration number: Sc335080
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
J.R. Dalziel Limited
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: 8 Bellshill, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Bryan Allan Mcausland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79/81 Abercorn Street, Paisley, Renfrewshire, PA3 4AS
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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