MCLAYS (SCOTLAND) LIMITED
Overview
| Company Name | MCLAYS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128832 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLAYS (SCOTLAND) LIMITED?
- (7487) /
- (7499) /
Where is MCLAYS (SCOTLAND) LIMITED located?
| Registered Office Address | 70 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAYS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLAYS LIMITED | Jul 15, 1997 | Jul 15, 1997 |
| ADAM MCLAY AND SONS LIMITED | Dec 03, 1990 | Dec 03, 1990 |
What are the latest accounts for MCLAYS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MCLAYS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed mclays LIMITED\certificate issued on 23/11/06 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MCLAYS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Gillian | Secretary | Birkswood Cottage 15 Stravenhouse Road ML8 5HH Law Lanarkshire Scotland | British | Finance Director | 52135720001 | |||||
| MCLAY, John Robertson | Director | 312 Kirkintilloch Road Bishopbriggs G64 2HF Glasgow Lanarkshire | Scotland | British | Accountant | 1318080001 | ||||
| BRODIE, Karen Susan | Secretary | 24 George Square G2 1EE Glasgow | British | 38198780001 | ||||||
| MCLAY, John Robertson | Secretary | 312 Kirkintilloch Road Bishopbriggs G64 2HF Glasgow Lanarkshire | British | 1318080001 | ||||||
| MACGREGOR, Alexander Stephen | Director | 24 George Square G2 1EE Glasgow Strathclyde | British | Co.Reg.Agent | 64763700001 | |||||
| MCLAY, Adam Robertson | Director | Seaview Oswald Wynd KY1 Kirkcaldy | British | Butcher | 1318090002 | |||||
| MCLAY, William Adam | Director | 12 Caledon Street G12 9DX Glasgow Lanarkshire | British | Butcher | 51611100002 |
Does MCLAYS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 15, 2006 Delivered On Jun 21, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 64A argyle street, st andrews FFE56568 FFE78492. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 02, 2006 Delivered On Jun 08, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 22, 2002 Delivered On Aug 29, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 15, 2002 Delivered On Aug 27, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Upper flat dwellinghouse being the westmost of two dwellinghouses at 64A argyle street, st. Andrews, fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 10, 1991 Delivered On Jun 26, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 620 alexandra parade dennistoun glasgow gla 79110. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 24, 1991 Delivered On May 03, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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