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MCLAYS QUALITY FOODS LIMITED

MCLAYS QUALITY FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCLAYS QUALITY FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102962
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLAYS QUALITY FOODS LIMITED?

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

    Where is MCLAYS QUALITY FOODS LIMITED located?

    Registered Office Address
    70 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MCLAYS QUALITY FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCLAY FERGUSON QUALITY MEATS LIMITEDJul 17, 1992Jul 17, 1992
    MCLAYS QUALITY MEATS LIMITEDMay 03, 1988May 03, 1988
    VOIL LIMITEDJan 29, 1987Jan 29, 1987

    What are the latest accounts for MCLAYS QUALITY FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MCLAYS QUALITY FOODS LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for MCLAYS QUALITY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gillian Reid as a director on Jun 21, 2018

    		1 pagesTM01

    Appointment of Mr John Robertson Mclay as a secretary on Jun 21, 2018

    		2 pagesAP03

    Termination of appointment of Gillian Reid as a secretary on Jun 21, 2018

    		1 pagesTM02

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

    		8 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of John Robertson Mclay as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

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

    		7 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 85,838
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of MCLAYS QUALITY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAY, John Robertson
    70 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		Secretary
    70 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		247654840001
    MCLAY, John Robertson
    312 Kirkintilloch Road
    Bishopbriggs
    G64 2HF Glasgow
    Lanarkshire
    		Director
    312 Kirkintilloch Road
    Bishopbriggs
    G64 2HF Glasgow
    Lanarkshire
    		ScotlandBritishManaging Director1318080001
    MCLAY, John Robertson
    312 Kirkintilloch Road
    Bishopbriggs
    G64 2HF Glasgow
    Lanarkshire
    		Secretary
    312 Kirkintilloch Road
    Bishopbriggs
    G64 2HF Glasgow
    Lanarkshire
    		British1318080001
    REID, Gillian
    Birkswood Cottage
    15 Stravenhouse Road
    ML8 5HH Law
    Lanarkshire
    Scotland
    		Secretary
    Birkswood Cottage
    15 Stravenhouse Road
    ML8 5HH Law
    Lanarkshire
    Scotland
    		British52135720001
    DUNCAN, Allan Ewart
    7 Branklyn Grove
    Academy Park
    G13 1GF Glasgow
    Strathclyde
    		Director
    7 Branklyn Grove
    Academy Park
    G13 1GF Glasgow
    Strathclyde
    		BritishDirector84614260001
    HALLIDAY, John
    16 Keith Crescent
    AB23 8ZS Balmedie
    Aberdeenshire
    Scotland
    		Director
    16 Keith Crescent
    AB23 8ZS Balmedie
    Aberdeenshire
    Scotland
    		BritishOperations Manager52135590002
    MCLAY, Adam Robertson
    312 Kirkintilloch Road
    Bishopbriggs
    G64 2HF Glasgow
    Lanarkshire
    		Director
    312 Kirkintilloch Road
    Bishopbriggs
    G64 2HF Glasgow
    Lanarkshire
    		BritishButcher1318090001
    MCLAY, Maureen Mary
    12 Bankhead Avenue
    Knightswood
    G13 3TD Glasgow
    Lanarkshire
    		Director
    12 Bankhead Avenue
    Knightswood
    G13 3TD Glasgow
    Lanarkshire
    		BritishSecretary517520001
    MCLAY, William Adam
    12 Caledon Street
    G12 9DX Glasgow
    Lanarkshire
    		Director
    12 Caledon Street
    G12 9DX Glasgow
    Lanarkshire
    		BritishButcher51611100002
    POWRIE-SMITH, Robb
    9 Westpark Gate
    Saline
    KY12 9US Dunfermline
    Fife
    		Director
    9 Westpark Gate
    Saline
    KY12 9US Dunfermline
    Fife
    		BritishCompany Chairman45281770001
    REID, Gillian
    Birkswood Cottage
    15 Stravenhouse Road
    ML8 5HH Law
    Lanarkshire
    Scotland
    		Director
    Birkswood Cottage
    15 Stravenhouse Road
    ML8 5HH Law
    Lanarkshire
    Scotland
    		United KingdomBritishChartered Accountant52135720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLAYS QUALITY FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robertson Mclay
    70 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		Aug 01, 2016
    70 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0