MACBEAN RETAIL LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACBEAN RETAIL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MACBEAN RETAIL LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: SC561731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MACBEAN RETAIL LIMITED - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O ANDERSON ANDERSON & BROWN LLP CITYPOINT 2
GLASGOW
G4 0JY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TETRA TECHNOLOGY LIMITED (until 17/05/2022)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA MACBEAN Feb 1985 British Director 2022-03-31 CURRENT
MR ANDREW WILLIAM GEORGE MACBEAN Dec 1978 British Director 2017-03-28 CURRENT
MR KEVIN JOHN RYAN Jul 1977 British Director 2017-03-28 UNTIL 2020-09-15 RESIGNED
MR BRIAN THOMAS CURRIE Mar 1978 British Director 2017-03-28 UNTIL 2018-06-07 RESIGNED
MR SCOTT JOHN STEVENSON Dec 1978 British Director 2017-03-28 UNTIL 2021-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Macbean 2022-03-31 2/1985 Glasgow   Ownership of shares 25 to 50 percent
Mr Andrew William George Macbean 2021-03-07 12/1978 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TETRA TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MACBEAN TECHNOLOGY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PLUS ONE CONSULTANCY LTD GLASGOW Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
BTC CONSULTANCY SERVICES LTD GLASGOW Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
KLR CONSULTANCY LTD GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
MACBEAN_RETAIL_LIMITED - Accounts 2023-04-01 31-03-2022 £718 equity
Tetra Technology Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £267 Cash £-2,904 equity
Tetra Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £3,624 Cash £3,914 equity
Tetra Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £38,568 Cash £34,564 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HARDIE CALDWELL SECRETARIES LTD. GLASGOW Active DORMANT 74990 - Non-trading company
INISOFT LIMITED GLASGOW Active FULL 62012 - Business and domestic software development
MACBEAN TECHNOLOGY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GAP HIRE LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KURA (CS) LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
GAP VEHICLE HIRE LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
GAP HIRE SOLUTIONS LIMITED GLASGOW SCOTLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TIL VALHALLA GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HARDIE CALDWELL LLP GLASGOW Active AUDIT EXEMPTION SUBSI None Supplied