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 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
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)
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 |
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 |