GEORGE MACLELLAN HOLDINGS LIMITED

Overview

Company Name	GEORGE MACLELLAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC010174
Jurisdiction	Scotland
Date of Creation	Dec 02, 1918
Date of Cessation	Jun 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE MACLELLAN HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GEORGE MACLELLAN HOLDINGS LIMITED located?

Registered Office Address	29 C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE MACLELLAN HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2018
Next Accounts Due On	Apr 30, 2019
Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What is the status of the latest confirmation statement for GEORGE MACLELLAN HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2019
Next Confirmation Statement Due	Jan 01, 2020
Next Confirmation Statement Made Up To	Dec 18, 2018
Overdue	Yes

What are the latest filings for GEORGE MACLELLAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2023

Application to strike the company off the register

3 pages

DS01

Jan 25, 2023

Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022

1 pages

TM02

Jan 25, 2023

Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022

1 pages

TM01

Aug 24, 2020

Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 29 C/O Smiths Group Plc 29 Dunsinane Avenue Dundee DD2 3QF on Aug 24, 2020

1 pages

AD01

Mar 10, 2020

Court order

Order of court - dissolution void

1 pages

OC-DV

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2019

Application to strike the company off the register

3 pages

DS01

Mar 01, 2019

Statement of capital on Mar 01, 2019

Capital: GBP 0.05

5 pages

SH19

Mar 01, 2019

legacy

1 pages

SH20

Mar 01, 2019

legacy

1 pages

CAP-SS

Mar 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sole shareholder confirmed 27/02/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 18, 2018

Confirmation statement made on Dec 18, 2018 with updates

4 pages

CS01

Apr 24, 2018

Appointment of Marc Furlonger as a director on Apr 19, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of Matthew Robin Mckeown as a director on Apr 19, 2018

1 pages

TM01

Feb 19, 2018

legacy

6 pages

RP04CS01

Dec 14, 2017

legacy

4 pages

CS01

Annotations
Date	Annotation
Feb 19, 2018	Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2018

Nov 30, 2017

Accounts for a dormant company made up to Jul 31, 2017

2 pages

Nov 23, 2017

Appointment of Matthew Robin Mckeown as a director on Nov 21, 2017

2 pages

AP01

Nov 23, 2017

Termination of appointment of Alexandra Ralph as a director on Nov 21, 2017

1 pages

TM01

May 08, 2017

Registered office address changed from 12 Hope Street Edinburgh EH3 4DB to 3 Melville Street Edinburgh EH3 7PE on May 08, 2017

1 pages

AD01

May 06, 2017

Accounts for a dormant company made up to Jul 31, 2016

2 pages

Apr 24, 2017

Appointment of Miss Fiona Margaret Gillespie as a director on Apr 21, 2017

2 pages

AP01

Apr 20, 2017

Termination of appointment of Neil Robert Burdett as a director on Apr 05, 2017

1 pages

TM01

Dec 14, 2016

Confirmation statement made on Dec 14, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of GEORGE MACLELLAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURLONGER, Marc C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee 29 Scotland	Apr 19, 2018		Director	C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee 29 Scotland	England	British	1972-9	Director Of Financial Control	98322410002
BURDETT, Neil Robert 765 Finchley Road NW11 8DS London		Nov 28, 2008	Secretary	765 Finchley Road NW11 8DS London		British			188620003
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other			97576610003
BROAD, Donald Andrew Robertson Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 07, 2011	Sep 30, 2013	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1951-5	Chartered Accountant	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	Company Secretary	188620005
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 07, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	Financial Manager	133878890001
GILLESPIE, Fiona Margaret C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee 29 Scotland	Apr 21, 2017	Jan 14, 2022	Director	C/O Smiths Group Plc 29 Dunsinane Avenue DD2 3QF Dundee 29 Scotland	England	British	1969-8	Company Secretary	229862900001
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Nov 30, 1996	Jul 30, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	Chartered Accountant	5210070001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	Accountant	240492390001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 30, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	Chartered Accountant	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 01, 2001	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	Chartered Secretary	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	Accountant	183196610001
SMITH, Alan 37 Pattison Road NW2 2HL London		Aug 01, 2001	Director	37 Pattison Road NW2 2HL London		British	1938-5	Solicitor	32394380001
WENZERUL, Martyn 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		Nov 30, 1996	Director	2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		British	1934-7	Accountant	188640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE MACLELLAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

11-12 St James's Square

SW1Y 4LB London

4th Floor

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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