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Company Information for

MACADE HANDLING SYSTEMS LIMITED

18 MELFORD ROAD, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LR,
Company Registration Number
SC137255
Private Limited Company
Active

Company Overview

About Macade Handling Systems Ltd
MACADE HANDLING SYSTEMS LIMITED was founded on 1992-03-20 and has its registered office in Bellshill. The organisation's status is listed as "Active". Macade Handling Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACADE HANDLING SYSTEMS LIMITED
 
Legal Registered Office
18 MELFORD ROAD
RIGHEAD INDUSTRIAL ESTATE
BELLSHILL
ML4 3LR
Other companies in ML4
 
Telephone01698845777
 
Filing Information
Company Number SC137255
Company ID Number SC137255
Date formed 1992-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927534017  
Last Datalog update: 2025-03-05 07:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACADE HANDLING SYSTEMS LIMITED
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Company Officers of MACADE HANDLING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BALFOUR
 Director 2017-06-30
MICHAEL BALFOUR
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MACKENZIE
 Company Secretary 1999-06-17 2016-11-01
DEREK SMART GRAY
 Director 1992-03-31 2016-11-01
MARGARET MABEL GRAY
 Director 2009-03-31 2016-11-01
JOHN HARRISON MCLATCHIE
 Director 1992-03-31 2008-06-10
AGNES CARTWRIGHT
 Company Secretary 1992-03-31 1999-06-17
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-03-20 1992-03-31
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-03-20 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BALFOUR P.T. WEMYSS LIMITED Director 2017-06-30 CURRENT 2008-01-14 Active - Proposal to Strike off
MICHAEL BALFOUR P.T. WEMYSS LIMITED Director 2016-11-01 CURRENT 2008-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-29DIRECTOR APPOINTED MR JAMIE MICHAEL BALFOUR
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-08-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1372550002
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BALFOUR / 30/07/2018
2018-07-30PSC04Change of details for Mr Michael Balfour as a person with significant control on 2018-07-30
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALFOUR / 30/07/2018
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 40000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1372550002
2017-07-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AP01DIRECTOR APPOINTED MRS CATHERINE BALFOUR
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02AP01DIRECTOR APPOINTED MR MICHAEL BALFOUR
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAY
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY
2016-11-02TM02Termination of appointment of Elizabeth Mackenzie on 2016-11-01
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-21AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0120/03/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0120/03/11 FULL LIST
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0120/03/10 FULL LIST
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28288aDIRECTOR APPOINTED MARGARET MABEL GRAY
2009-04-22363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCLATCHIE
2008-05-01363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-07-06SRES13AMEND CLASS RIGHTS 10/06/99
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01288bSECRETARY RESIGNED
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-09SRES13SHARE EXCHAHGE 14/05/99
1999-05-02363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-14363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-01363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-23363sRETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-10363sRETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/94
1994-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-10363sRETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1992-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-05-15410(Scot)PARTIC OF MORT/CHARGE *****
1992-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-14CERTNMCOMPANY NAME CHANGED BASISMATCH LIMITED CERTIFICATE ISSUED ON 15/04/92
1992-04-10SRES04£ NC 1000/100000 31/03
1992-04-10123NC INC ALREADY ADJUSTED 31/03/92
1992-04-10SRES01ALTER MEM AND ARTS 31/03/92
1992-04-09287REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1992-04-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-09288NEW DIRECTOR APPOINTED
1992-04-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to MACADE HANDLING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACADE HANDLING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-09 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 1992-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACADE HANDLING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MACADE HANDLING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MACADE HANDLING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACADE HANDLING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as MACADE HANDLING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACADE HANDLING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MACADE HANDLING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0184272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACADE HANDLING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACADE HANDLING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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