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Dato Capital United Kingdom

The Maclean & Speirs Group LTD

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Reports

Full Company ReportTHE MACLEAN & SPEIRS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC145974
Record last updated Thursday, October 20, 2022 2:43:56 PM UTC
Postal Code PA3 3TP

Charts

Visits

THE MACLEAN & SPEIRS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122024-102024-1201

Directors

Document Type Publication date Download link
Registry Apr 10, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 24, 2015 Striking off application by a company Striking off application by a company
Registry Oct 27, 2014 Annual return Annual return
Registry Aug 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 29, 2014 Change of registered office address Change of registered office address
Registry Jul 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Registry Jun 2, 2014 Notice of the receiver ceasing to act or of his removal Notice of the receiver ceasing to act or of his removal
Registry Apr 14, 2014 Change of registered office address Change of registered office address
Registry Feb 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2011 Notice of receiver's report Notice of receiver's report
Registry Nov 9, 2010 Notice of appointment of a receiver by the holder of a floating charge Notice of appointment of a receiver by the holder of a floating charge
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Registry Jul 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 14, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 14, 2009 Annual return Annual return
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Registry Feb 13, 2008 Dec mort/charge Dec mort/charge
Registry Feb 13, 2008 Dec mort/charge 14145... Dec mort/charge 14145...
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Jan 19, 2008 Annual return Annual return
Registry Nov 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2007 Resignation of a secretary Resignation of a secretary
Financials May 4, 2007 Amended accounts Amended accounts
Financials Feb 14, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Annual return Annual return
Registry Jul 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 8, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2006 Resignation of a secretary Resignation of a secretary
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Registry Jan 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Financials May 31, 2002 Annual accounts Annual accounts
Registry Oct 8, 2001 Annual return Annual return
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Oct 4, 1999 Appointment of a director Appointment of a director
Registry Oct 4, 1999 Annual return Annual return
Financials May 18, 1999 Annual accounts Annual accounts
Registry Apr 13, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1998 Annual return Annual return
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 16, 1997 Annual return Annual return
Financials May 22, 1997 Annual accounts Annual accounts
Registry May 16, 1997 Resignation of a director Resignation of a director
Registry Apr 3, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 3, 1997 Removal of secretary/director Removal of secretary/director
Registry Jan 10, 1997 Alter mem and arts Alter mem and arts
Registry Jan 10, 1997 Memorandum of association Memorandum of association
Financials Sep 30, 1996 Annual accounts Annual accounts
Registry Aug 26, 1996 Annual return Annual return
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1995 Annual return Annual return
Financials Apr 23, 1995 Annual accounts Annual accounts
Registry Aug 29, 1994 Annual return Annual return
Registry Aug 29, 1994 Registered office changed Registered office changed
Registry Jun 30, 1994 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 21, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 21, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 21, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14145... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14145...
Registry Jun 20, 1994 Memorandum of association Memorandum of association
Registry Jun 20, 1994 Alter mem and arts Alter mem and arts
Registry Jun 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1994 Director resigned, new director appointed 14145... Director resigned, new director appointed 14145...
Registry May 19, 1994 Change of name certificate Change of name certificate
Registry May 19, 1994 Change of name certificate 14145... Change of name certificate 14145...
Registry May 6, 1994 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 29, 1994 Particulars of mortgage/charge 14145... Particulars of mortgage/charge 14145...
Registry Mar 21, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 19, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Sep 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1993 Director resigned, new director appointed 14145... Director resigned, new director appointed 14145...
Registry Aug 23, 1993 Director resigned, new director appointed Director resigned, new director appointed

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