MCCLUSKEY HOLDINGS LIMITED
Overview
| Company Name | MCCLUSKEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128482 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCLUSKEY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCCLUSKEY HOLDINGS LIMITED located?
| Registered Office Address | Unit 7 Hamilton Road Industrial Estate, ML10 6UB Strathaven Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCLUSKEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEMERATE LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for MCCLUSKEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCCLUSKEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for MCCLUSKEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Termination of appointment of Michael Mccluskey as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Director's details changed for Mr William Mccluskey on Jul 31, 2017 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of MCCLUSKEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUSKEY, William | Director | Unit 7 Hamilton Road Industrial Estate, ML10 6UB Strathaven Lanarkshire | Scotland | British | 1338670005 | |||||
| MACLACHLAN, Agnes Thomson Sneddon | Secretary | 22 Cherryhill View ML9 1BD Larkhall Lanarkshire | British | Secretary | 798450001 | |||||
| MCCLUSKEY, Shaun | Secretary | Unit 7 Hamilton Road Industrial Estate, ML10 6UB Strathaven Lanarkshire | 156231080001 | |||||||
| MCCLUSKEY, William | Secretary | 15 Green Street ML9 3LW Stonehouse Strathclyde | British | 1338670001 | ||||||
| MCCUTCHEON, John Hamilton | Secretary | The Coach House Woodside House Over Dalserf ML9 3BP Ashgill Lanarkshire | British | 553310002 | ||||||
| MCFARLANE, Thomas | Secretary | 14 Tukalo Drive ML10 6UX Strathaven Lanarkshire | British | 36423050004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACLACHLAN, Agnes Thomson Sneddon | Director | 22 Cherryhill View ML9 1BD Larkhall Lanarkshire | British | Secretary | 798450001 | |||||
| MCCLUSKEY, Michael | Director | Unit 7 Hamilton Road Industrial Estate, ML10 6UB Strathaven Lanarkshire | United Kingdom | British | Joiner | 203763670001 | ||||
| MCFARLANE, Thomas | Director | 14 Tukalo Drive ML10 6UX Strathaven Lanarkshire | British | Office Manager | 36423050004 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MCCLUSKEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Mccluskey | Apr 06, 2016 | Unit 7 Hamilton Road Industrial Estate, ML10 6UB Strathaven Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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