Macbean Retail Limited. net worth, address, company information. Free

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Macbean Retail Limited (registration number SC561731) is a private limited company legally formed on 2017-03-28 originating in Scotland. This enterprise is registered at C/O Anderson Anderson & Brown Llp Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY. Having undergone a change in 2022-05-17, the previous name the business used was Tetra Technology Limited. Macbean Retail Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Macbean Retail Limited
Number	SC561731
Date of Incorporation:	2017/03/28
End of financial year:	31 March
Address:	C/o Anderson Anderson & Brown Llp Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
SIC code:	70229 - Management consultancy activities other than financial management 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the business, we can name: Laura M. (appointed on 31 March 2022), Andrew M. (appointment date: 28 March 2017). The official register lists 2 persons of significant control, namely: Laura M. owns 1/2 or less of shares, Andrew M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	41,448	3,978	-	267	7,154
Number Shares Allotted	-	-	-	300	300
Total Assets Less Current Liabilities	34,564	3,914	-1,160	-2,904	-

People with significant control

Laura M.

31 March 2022

Nature of control:	25-50% shares

Andrew M.

7 March 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control Thu, 31st Mar 2022 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Thu, 31st Mar 2022 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 27th Mar 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland on Wed, 5th Apr 2023 to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY filed on: 5th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 27th Mar 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 31st Mar 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tetra technology LIMITEDcertificate issued on 17/05/22 filed on: 17th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control Sun, 7th Mar 2021 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 3rd May 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 7th Mar 2021 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 27th Mar 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, July 2021 \| gazette	Free Download
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Sun, 7th Mar 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 15th Sep 2020 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 27th Mar 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Thu, 7th Jun 2018: 300.00 GBP filed on: 1st, August 2018 \| capital	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, June 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 27th Mar 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, June 2018 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Jun 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2017 \| incorporation	Free Download

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