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MCCLENAGHAN OF SLAMANNAN LTD.

MCCLENAGHAN OF SLAMANNAN LTD.

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

    • Overview

    Company NameMCCLENAGHAN OF SLAMANNAN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223696
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCCLENAGHAN OF SLAMANNAN LTD.?

    • Freight transport by road (49410) / Transportation and storage

    Where is MCCLENAGHAN OF SLAMANNAN LTD. located?

    Registered Office Address
    Ashmore
    High Street, Slamannan
    FK1 3EY By Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCLENAGHAN OF SLAMANNAN LTD.?

    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 MCCLENAGHAN OF SLAMANNAN LTD.?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for MCCLENAGHAN OF SLAMANNAN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Change of details for Elizabeth Mcclenaghan as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Director's details changed for Ian Mcclenaghan on Aug 04, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Change of details for Elizabeth Stewart as a person with significant control on Jan 30, 2019

    		2 pagesPSC04

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Alexander Mcclenaghan as a secretary on Feb 06, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of MCCLENAGHAN OF SLAMANNAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLENAGHAN, Ian
    High Street
    FK1 3EY Slamannan
    Ashmore
    Scotland
    		Director
    High Street
    FK1 3EY Slamannan
    Ashmore
    Scotland
    		ScotlandBritishDirector96299210001
    MCCLENAGHAN, Alexander
    Ashmore
    High Street, Slamannan
    FK1 3EY Falkirk
    Stirlingshire
    		Secretary
    Ashmore
    High Street, Slamannan
    FK1 3EY Falkirk
    Stirlingshire
    		BritishDirector/Secretary78498950002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    MCCLENAGHAN, Alexander
    Ashmore
    High Street, Slamannan
    FK1 3EY Falkirk
    Stirlingshire
    		Director
    Ashmore
    High Street, Slamannan
    FK1 3EY Falkirk
    Stirlingshire
    		United KingdomBritishDirector/Secretary78498950002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCLENAGHAN OF SLAMANNAN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mcclenaghan
    High Street
    FK1 3EY Slamannan
    Ashmore
    Scotland
    		Apr 06, 2016
    High Street
    FK1 3EY Slamannan
    Ashmore
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Elizabeth Mcclenaghan
    High Street
    FK1 3EY Slamannan
    Ashmore
    Scotland
    		Apr 06, 2016
    High Street
    FK1 3EY Slamannan
    Ashmore
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0