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Company Information for

MACLEAN AND SPEIRS GROUP LIMITED

UNIT D DARLUITH ROAD, EAST FULTON, LINWOOD, RENFREWSHIRE, PA3 3TP,
Company Registration Number
SC440475
Private Limited Company
Active

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 Linwood. The organisation's status is listed as "Active". 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
UNIT D DARLUITH ROAD
EAST FULTON
LINWOOD
RENFREWSHIRE
PA3 3TP
Other companies in PA3
 
Previous Names
M AND S ACCESS LTD12/03/2019
Filing Information
Company Number SC440475
Company ID Number SC440475
Date formed 2013-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
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: 2019-05-04 20:42:56
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

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 StatusIncorporation dateCompany 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 Active
KENNETH RONALD STEWART MACLEAN AND SPEIRS BLASTING LIMITED Director 2013-09-09 CURRENT 2013-09-09 In Administration
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.

DateDocument TypeDocument Description
2019-03-12CERTNMCompany name changed m and s access LTD\certificate issued on 12/03/19
2019-03-12RES15CHANGE OF COMPANY NAME 29/06/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0116/01/16 ANNUAL RETURN FULL LIST
2015-04-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0116/01/14 ANNUAL RETURN FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland
2013-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-16NEWINCCERTIFICATE 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
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 MACLEAN AND SPEIRS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACLEAN AND SPEIRS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

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
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
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.
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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