MAC NETWORK SERVICES LTD - GLASGOW


Company Profile Company Filings

Overview

MAC NETWORK SERVICES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MAC NETWORK SERVICES LTD was incorporated 8 years ago on 10/08/2015 and has the registered number: SC512589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAC NETWORK SERVICES LTD - GLASGOW

This company is listed in the following categories:
43210 - Electrical installation
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MONTROSE AVENUE
GLASGOW
G52 4LA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEB NETWORK SUPPORT LIMITED (until 08/05/2017)
MAC NETWORK SUPPORT LIMITED (until 30/11/2015)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ALLAN Mar 1980 British Director 2021-05-03 CURRENT
MR STUART RATTRAY Jun 1976 British Director 2020-11-01 CURRENT
MR INNES NICOLSON MACLEOD Mar 1961 British Director 2015-08-10 CURRENT
MR ALAN CAMERON Aug 1969 British Director 2019-05-01 CURRENT
MR FRASER DONALD MACLEOD Apr 1993 British Director 2015-12-07 CURRENT
MR ALAN WADDELL Jul 1983 British Director 2021-10-14 UNTIL 2022-06-30 RESIGNED
LINDSAY EDWARD POTTER Nov 1967 British Director 2021-05-03 UNTIL 2023-09-30 RESIGNED
MRS MARIA MACLEOD Sep 1969 British Director 2015-12-07 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Innes Nicolson Macleod 2016-09-01 3/1961 Glasgow   Significant influence or control
Mr Innes Nicolson Macleod 2016-05-01 - 2019-05-01 3/1961 Glasgow   Ownership of shares 25 to 50 percent
Mrs Maria Macleod 2016-04-06 - 2019-05-01 9/1969 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fraser Donald Macleod 2016-04-06 - 2019-05-01 4/1993 Larbert   Stirlingshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIE INNSE GALL INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
AVIATION WEST LIMITED GLASGOW Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
SCOTIABOND LTD RENFREW Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
PARADIGM SOFTWARE LIMITED GLASGOW SCOTLAND Active DORMANT 62012 - Business and domestic software development
TRUCOMM LTD. GLASGOW SCOTLAND Dissolved... DORMANT 61900 - Other telecommunications activities
WEE W LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
HEBRIDES ALPHA TRADING C.I.C STORNOWAY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MEADOWBANK HEBRIDES LIMITED STORNOWAY Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BESPOKE BICYCLES LIMITED STORNOWAY SCOTLAND Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TMA RIGGING LTD GLASGOW SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
GAMMA DESIGN LIMITED STORNOWAY SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Mac Network Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-12-2022 £10,547 Cash £79,417 equity
Mac Network Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £25,443 Cash £78,707 equity
Mac Network Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-12-2020 £273,386 Cash £181,432 equity
Mac Network Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £66,466 equity
Mac Network Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £143,446 equity
Mac Network Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £21,145 equity
Micro-entity Accounts - MAC NETWORK SERVICES LTD 2017-08-29 31-12-2016 £11,672 equity

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