Founded in 2017, Macbean Retail, classified under reg no. SC561731 is an active company. Currently registered at C/o Anderson Anderson & Brown Llp Citypoint 2 G4 0JY, Glasgow the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 17th May 2022 Macbean Retail Limited is no longer carrying the name Tetra Technology.
The firm has 2 directors, namely Laura M., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 28 March 2017 and Laura M. has been with the company for the least time - from 31 March 2022. As of 29 April 2024, there were 3 ex directors - Kevin R., Brian C. and others listed below. There were no ex secretaries.
| Office Address | C/o Anderson Anderson & Brown Llp Citypoint 2 |
| Office Address2 | 25 Tyndrum Street |
| Town | Glasgow |
| Post code | G4 0JY |
| Country of origin | United Kingdom |
| Registration Number | SC561731 |
| Date of Incorporation | Tue, 28th Mar 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 28 March 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Laura M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC owns 75,01-100% shares.
Laura M.
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 7 March 2021 |
| Nature of control: |
75,01-100% shares |
| Tetra Technology | May 17, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 38 568 | 3 624 | 1 463 | 267 | 6 |
| Current Assets | 41 448 | 3 978 | 267 | 7 154 | |
| Total Inventories | 7 148 | ||||
| Debtors | 2 880 | 354 | |||
| Other Debtors | 2 880 | 354 | |||
| Property Plant Equipment | 5 375 | 2 513 | 426 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 641 | 3 525 | 5 612 | 2 123 | |
| Average Number Employees During Period | 4 | 3 | 3 | 1 | 2 |
| Corporation Tax Payable | 802 | ||||
| Creditors | 12 259 | 2 577 | 3 049 | 3 171 | 6 436 |
| Net Current Assets Liabilities | 29 189 | 1 401 | -1 586 | -2 904 | 718 |
| Nominal Value Allotted Share Capital | 300 | 300 | |||
| Number Shares Allotted | 300 | 300 | |||
| Other Creditors | 2 714 | 2 144 | 3 049 | 2 400 | 4 710 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 7 016 | 6 038 | 6 038 | 2 123 | |
| Trade Creditors Trade Payables | 433 | 771 | 924 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 107 | 3 915 | |||
| Disposals Property Plant Equipment | 978 | 3 915 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 641 | 1 991 | 426 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 300 | 300 | ||
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Taxation Social Security Payable | 9 545 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 016 | ||||
| Total Assets Less Current Liabilities | 34 564 | 3 914 | -1 160 | -2 904 | |
| Type | Category | Free download | |
|---|---|---|---|
| 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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