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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


Telephone	01698845777

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		31/03/2023
Account next due		31/12/2024
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:	2024-04-07 01:45:35
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-29		DIRECTOR APPOINTED MR JAMIE MICHAEL BALFOUR
2023-12-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-08-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-06-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-07-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1372550002
2018-08-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BALFOUR / 30/07/2018
2018-07-30	PSC04	Change of details for Mr Michael Balfour as a person with significant control on 2018-07-30
2018-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALFOUR / 30/07/2018
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 40000
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1372550002
2017-07-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	AP01	DIRECTOR APPOINTED MRS CATHERINE BALFOUR
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	AP01	DIRECTOR APPOINTED MR MICHAEL BALFOUR
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAY
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY
2016-11-02	TM02	Termination of appointment of Elizabeth Mackenzie on 2016-11-01
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-21	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-20	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-21	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	AR01	20/03/11 FULL LIST
2010-09-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-30	AR01	20/03/10 FULL LIST
2009-10-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-28	288a	DIRECTOR APPOINTED MARGARET MABEL GRAY
2009-04-22	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MCLATCHIE
2008-05-01	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-30	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-08	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-29	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-04-19	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-07-06	SRES13	AMEND CLASS RIGHTS 10/06/99
1999-07-01	288a	NEW SECRETARY APPOINTED
1999-07-01	288b	SECRETARY RESIGNED
1999-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-09	SRES13	SHARE EXCHAHGE 14/05/99
1999-05-02	363s	RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-05	363s	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-14	363s	RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-01	363s	RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1995-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-23	363s	RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1994-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-10	363s	RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-03-10	363(287)	REGISTERED OFFICE CHANGED ON 10/03/94
1994-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-10	363s	RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1992-11-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-05-15	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-04-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-14	CERTNM	COMPANY NAME CHANGED BASISMATCH LIMITED CERTIFICATE ISSUED ON 15/04/92
1992-04-10	SRES04	£ NC 1000/100000 31/03
1992-04-10	123	NC INC ALREADY ADJUSTED 31/03/92
1992-04-10	SRES01	ALTER MEM AND ARTS 31/03/92
1992-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1992-04-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-09	288	NEW DIRECTOR APPOINTED
1992-04-09	288	DIRECTOR 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
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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	84272019	Works 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

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