General information

Name:

Macloch Ltd

Office Address:

2nd Floor West George Street G2 1BP Glasgow

Number: SC640343

Incorporation date: 2019-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2nd Floor, Glasgow G2 1BP Macloch Limited is categorised as a Private Limited Company issued a SC640343 Companies House Reg No. It was set up on Monday 2nd September 2019. The firm's SIC and NACE codes are 47910 meaning Retail sale via mail order houses or via Internet. Macloch Ltd reported its latest accounts for the period up to 2022-09-30. The company's latest annual confirmation statement was submitted on 2023-09-01.

Considering the following firm's constant growth, it became necessary to acquire new directors: James C. and Edward C. who have been cooperating since December 2023 to fulfil their statutory duties for the company.

James C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 24 December 2023

Latest update: 9 March 2024

Edward C.

Role: Director

Appointed: 02 September 2019

Latest update: 9 March 2024

People with significant control

James C.
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward C.
Notified on 2 September 2019
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-02
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Sun, 24th Dec 2023 new director was appointed. (AP01)
filed on: 27th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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