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Macbean Retail Limited

Macbean Retail Limited is a dissolved company incorporated on 28 March 2017 with the registered office located in . Macbean Retail Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (12 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
SC561731
Private limited company
Scottish Company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6 Carronhall Drive
Uddingston
Glasgow
G71 7WP
Scotland
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Laura Macbean
PSC • Director • British • Lives in Scotland • Born in Feb 1985
Andrew William George Macbean
Director • Software Developer • British • Lives in UK • Born in Dec 1978
Mr Andrew William George Macbean
PSC • British • Lives in Scotland • Born in Dec 1978
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Mutual Companies
Macbean Technology Limited
Laura Macbean is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£6
Decreased by £261 (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£7.15K
Increased by £6.89K (+2579%)
Total Liabilities
-£6.44K
Increased by £3.27K (+103%)
Net Assets
£718
Increased by £3.62K (-125%)
Debt Ratio (%)
90%
Decreased by 1097.68% (-92%)
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Latest Activity
Compulsory Dissolution
12 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Laura Macbean (PSC) Appointed
3 Years Ago on 31 Mar 2022
Laura Macbean Appointed
3 Years Ago on 31 Mar 2022
Mr Andrew William George Macbean (PSC) Details Changed
4 Years Ago on 7 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2024
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 6 Carronhall Drive Uddingston Glasgow G71 7WP on 27 June 2024
Submitted on 27 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 27 March 2023 with updates
Submitted on 17 Apr 2023
Notification of Laura Macbean as a person with significant control on 31 March 2022
Submitted on 17 Apr 2023
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 27 March 2022 with updates
Submitted on 17 May 2022
Certificate of change of name
Submitted on 17 May 2022
Appointment of Laura Macbean as a director on 31 March 2022
Submitted on 17 May 2022
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Repayment History
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