MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED
Overview
| Company Name | MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203753 |
| 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 MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED located?
| Registered Office Address | c/o MCLAY, MCALISTER & MCGIBBON LLP 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERCROFT LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Jeremy David Hart as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||
Notification of Lorraine Mccaw as a person with significant control on May 31, 2021 | 2 pages | PSC01 | ||||||
Notification of Lindsey Martin as a person with significant control on May 31, 2021 | 2 pages | PSC01 | ||||||
Notification of Alan Russell as a person with significant control on May 31, 2021 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Nov 18, 2021 | 2 pages | PSC09 | ||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 31, 2021
| 3 pages | SH01 | ||||||
Termination of appointment of Allan Grant Ramsay as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Allan Grant Ramsay as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||
Termination of appointment of Mary Macintyre Maccormick as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||
Appointment of Mrs Fiona Russell as a director on Jun 01, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||
Who are the officers of MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Paul | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | 76044400002 | |||||
| MCCAW, Andrew Daniel | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | 64227730003 | |||||
| RUSSELL, Fiona Margaret | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 | Scotland | British | 277505650001 | |||||
| HUNTER, John William | Secretary | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | British | 6333890001 | ||||||
| RAMSAY, Allan Grant | Secretary | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 | 190183000001 | |||||||
| RAMSAY, Allan Grant | Secretary | 19 Monreith Road G43 2NY Glasgow | British | 758180003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CLARK, James | Director | 14 Lochend Crescent Bearsden G61 1EA Glasgow | British | 517540002 | ||||||
| HART, Jeremy David | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | 68971680001 | |||||
| HUNTER, John William | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | 6333890001 | |||||
| MACCORMICK, Mary Macintyre | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | 517550001 | |||||
| MUIR, Keith Linklater | Director | 8 Craigdhu Avenue Milngavie G62 6DX Glasgow Lanarkshire | British | 68971430001 | ||||||
| RAMSAY, Allan Grant | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | 758180003 | |||||
| REEDIE, Craig Collins, Sir | Director | Senara Hazelwood Road PA11 3DB Bridge Of Weir Renfrewshire | United Kingdom | British | 26152190002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alan Russell | May 31, 2021 | c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Lorraine Mccaw | May 31, 2021 | c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Lindsey Martin | May 31, 2021 | c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | May 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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