MACLAY GROUP PLC
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1DY

Company number SC133543
Status In Administration
Incorporation Date 21 August 1991
Company Type Public Limited Company
Address G1 BUILDING, 5 GEORGE SQUARE, GLASGOW, G2 1DY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Administrator's progress report; Notice of extension of period of Administration; Administrator's progress report. The most likely internet sites of MACLAY GROUP PLC are www.maclaygroup.co.uk, and www.maclay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclay Group Plc is a Public Limited Company. The company registration number is SC133543. Maclay Group Plc has been working since 21 August 1991. The present status of the company is In Administration. The registered address of Maclay Group Plc is G1 Building 5 George Square Glasgow G2 1dy. . Secretary HIGGINS, Alan has been resigned. Secretary JONES, John Harding has been resigned. Secretary KING, George David has been resigned. Secretary MALLON, Stephen Gerard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DENNY, Edward Michael Patrick has been resigned. Director GILHESPIE, Kenneth Charles has been resigned. Director HAXTON, Alexander Thomson has been resigned. Director JONES, John Harding has been resigned. Director KIDD, Francis Forrest has been resigned. Director KING, George David has been resigned. Director MALLON, Stephen Gerard has been resigned. Director MATTHEWS, David Charles Thomas Kennedy has been resigned. Director MATTHEWS, Michael David Evelyn Mynors has been resigned. Director MCKEOWN, Norman has been resigned. Director MELDRUM, Angus Alexander has been resigned. Director REED, Gavin Barras has been resigned. Director REID, Louise Jane has been resigned. Director THE EARL OF ANNANDALE AND HARTFELL, Patrick, The Right Honourable has been resigned. Director TROUP, James Astley has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Resigned Directors

Secretary
HIGGINS, Alan
Resigned: 06 August 1998
Appointed Date: 12 August 1994
Secretary
JONES, John Harding
Resigned: 15 November 1993
Appointed Date: 05 September 1991
Secretary
KING, George David
Resigned: 12 August 1994
Appointed Date: 15 November 1993
Secretary
MALLON, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 06 August 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 1991
Appointed Date: 21 August 1991
Director
DENNY, Edward Michael Patrick
Resigned: 26 January 2015
Appointed Date: 14 December 2009
82 years old
Director
GILHESPIE, Kenneth Charles
Resigned: 26 January 2015
Appointed Date: 04 September 2000
82 years old
Director
HAXTON, Alexander Thomson
Resigned: 30 March 2001
Appointed Date: 19 December 1997
75 years old
Director
JONES, John Harding
Resigned: 09 January 2001
Appointed Date: 05 September 1991
87 years old
Director
KIDD, Francis Forrest
Resigned: 27 January 2000
Appointed Date: 12 February 1996
87 years old
Director
KING, George David
Resigned: 08 February 1995
Appointed Date: 05 November 1991
87 years old
Director
MALLON, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 06 August 1998
63 years old
Director
MATTHEWS, David Charles Thomas Kennedy
Resigned: 21 March 2012
Appointed Date: 19 May 1999
53 years old
Director
MATTHEWS, Michael David Evelyn Mynors
Resigned: 23 May 1996
Appointed Date: 05 September 1991
85 years old
Director
MCKEOWN, Norman
Resigned: 21 January 1993
Appointed Date: 05 November 1991
68 years old
Director
MELDRUM, Angus Alexander
Resigned: 30 April 2002
Appointed Date: 21 January 1993
80 years old
Director
REED, Gavin Barras
Resigned: 21 March 2012
Appointed Date: 01 July 2001
91 years old
Director
REID, Louise Jane
Resigned: 21 March 2012
Appointed Date: 19 May 1999
54 years old
Director
THE EARL OF ANNANDALE AND HARTFELL, Patrick, The Right Honourable
Resigned: 26 January 2015
Appointed Date: 09 January 2001
84 years old
Director
TROUP, James Astley
Resigned: 20 November 1998
Appointed Date: 11 June 1996
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 September 1991
Appointed Date: 21 August 1991

MACLAY GROUP PLC Events

02 Mar 2017
Administrator's progress report
24 Jan 2017
Notice of extension of period of Administration
02 Sep 2016
Administrator's progress report
27 Jan 2016
Notice of extension of period of Administration
02 Sep 2015
Administrator's progress report
...
... and 135 more events
23 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1991
Director resigned;new director appointed
19 Sep 1991
Registered office changed on 19/09/91 from: 24 great king street edinburgh EH3 6QN
19 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
21 Aug 1991
Incorporation

MACLAY GROUP PLC Charges

29 September 1998
Floating charge
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 November 1991
Bond & floating charge
Delivered: 14 November 1991
Status: Satisfied on 11 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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