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Company Information for

MACLEAN AND SPEIRS GROUP LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,

Company Registration Number

SC440475

Private Limited Company

In Administration

Company Overview

About Maclean And Speirs Group Ltd

MACLEAN AND SPEIRS GROUP LIMITED was founded on 2013-01-16 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Maclean And Speirs Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

MACLEAN AND SPEIRS GROUP LIMITED

Legal Registered Office

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in PA3

Previous Names

M AND S ACCESS LTD

12/03/2019

Filing Information

Company Number		SC440475
Company ID Number		SC440475
Date formed		2013-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB201150680

Last Datalog update:	2020-12-05 12:57:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEAN AND SPEIRS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD

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Company Officers of MACLEAN AND SPEIRS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH RONALD STEWART	Director	2013-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH RONALD STEWART	M&SBL LTD	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2016-09-20
KENNETH RONALD STEWART	MCLAREN AND CO (ABERDEEN) LIMITED	Director	2013-11-12	CURRENT	2013-11-12	In Administration/Administrative Receiver
KENNETH RONALD STEWART	MACLEAN AND SPEIRS BLASTING LIMITED	Director	2013-09-09	CURRENT	2013-09-09	In Administration/Administrative Receiver
KENNETH RONALD STEWART	MSBL&P LIMITED	Director	2006-03-20	CURRENT	2006-03-17	Dissolved 2016-01-28

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
2023-10-24		Error
2023-06-12		Error
2023-01-04		Error
2021-12-17		Error
2021-12-15		Error
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4404750001
2019-03-12	CERTNM	Company name changed m and s access LTD\certificate issued on 12/03/19
2019-03-12	RES15	CHANGE OF COMPANY NAME 03/09/20
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04	AR01	16/01/14 ANNUAL RETURN FULL LIST
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/14 FROM Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland
2013-01-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MACLEAN AND SPEIRS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2020-11-17

Fines / Sanctions

No fines or sanctions have been issued against MACLEAN AND SPEIRS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MACLEAN AND SPEIRS GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 MACLEAN AND SPEIRS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of MACLEAN AND SPEIRS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACLEAN AND SPEIRS GROUP LIMITED

Trademarks

We have not found any records of MACLEAN AND SPEIRS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACLEAN AND SPEIRS GROUP 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 (43999 - Other specialised construction activities n.e.c.) as MACLEAN AND SPEIRS GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACLEAN AND SPEIRS GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	MACLEAN AND SPEIRS GROUP LIMITED	Event Date	2020-11-04
In the Paisley Sheriff Court Date of appointment: 4 November 2020 Office Holder Details: Derek Alan Jackson (IP number 9505 ) of Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . : Contact details: Telephone: 0141 353 3552 Email: derekj@gcrr.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACLEAN AND SPEIRS GROUP 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 MACLEAN AND SPEIRS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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