MACELDAN LTD - Other accommodation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Maceldan Ltd

MACELDAN LTD was founded on 1994-12-16 and has its registered office in Broxburn. The organisation's status is listed as "Active". Maceldan Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MACELDAN LTD

Legal Registered Office

61 61 HOLMES ROAD
BROXBURN
WEST LOTHIAN
EH52 5JF
Other companies in G2

Previous Names

DAMECK DRINKS COMPANY LTD.

30/09/2015

Filing Information

Company Number		SC154974
Company ID Number		SC154974
Date formed		1994-12-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 22:06:11
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MACELDAN LTD

Current Directors

Officer	Role	Date Appointed
DANIEL MCGEOUGH	Company Secretary	1994-12-16
DANIEL MCGEOUGH	Director	1994-12-16
ELIZABETH ANN MARIE MCGEOUGH	Director	1994-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID	Nominated Secretary	1994-12-16	1994-12-16
STEPHEN MABBOTT	Nominated Director	1994-12-16	1994-12-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-21		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-11-19	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-06-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/19 FROM 168 Bath Street Glasgow G2 4TP United Kingdom
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM Mclellan Harris & Co 19 Waterloo Street Glasgow G2 6AY
2018-03-26	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-04-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, NO UPDATES
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, NO UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09	AR01	16/12/15 ANNUAL RETURN FULL LIST
2016-01-09	CH01	Director's details changed for Mr Daniel Mcgeough on 2016-01-01
2016-01-08	CH01	Director's details changed for Mrs Elizabeth Ann Marie Mcgeough on 2016-01-01
2016-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL MCGEOUGH on 2016-01-01
2015-09-30	RES15	CHANGE OF NAME 30/09/2015
2015-09-30	CERTNM	Company name changed dameck drinks company LTD.\certificate issued on 30/09/15
2015-03-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-01-04	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-11-29	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-03-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	16/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCGEOUGH / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCGEOUGH / 19/01/2010
2009-03-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-04-03	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-02-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL MCGEOUGH / 15/06/2007
2008-02-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCGEOUGH / 15/06/2007
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-05	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-22	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-20	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-19	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-07	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-29	363s	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-21	363s	RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-31	363s	RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
1996-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-19	363s	RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1995-12-19	88(2)R	AD 11/12/95--------- £ SI 98@1
1995-08-03	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-03-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 19 WATERLOO STREET GLASGOW G2 6AY
1995-01-03	288	NEW DIRECTOR APPOINTED
1995-01-03	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-29	288	DIRECTOR RESIGNED
1994-12-29	288	SECRETARY RESIGNED
1994-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to MACELDAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACELDAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1995-03-08	Outstanding	TSB BANK SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACELDAN LTD

Intangible Assets

Patents

We have not found any records of MACELDAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MACELDAN LTD

Trademarks

We have not found any records of MACELDAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACELDAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as MACELDAN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MACELDAN LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACELDAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACELDAN LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.