MCLETCHIE AUTO SERVICES LIMITED

MCLETCHIE AUTO SERVICES LIMITED

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

    Company NameMCLETCHIE AUTO SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC343750
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCLETCHIE AUTO SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCLETCHIE AUTO SERVICES LIMITED located?

    Registered Office Address
    9 Victoria Road
    G42 7AD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCLETCHIE AUTO SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for MCLETCHIE AUTO SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 22, 2022
    Next Confirmation Statement DueMay 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2021
    OverdueYes

    What are the latest filings for MCLETCHIE AUTO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Cessation of Linda Maureen Duncan as a person with significant control on Apr 22, 2020

    1 pagesPSC07

    Notification of Stewart Mcletchie Duncan as a person with significant control on Apr 22, 2020

    2 pagesPSC01

    Termination of appointment of Linda Maureen Duncan as a director on Apr 02, 2020

    1 pagesTM01

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of MCLETCHIE AUTO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Stewart
    Victoria Road
    G42 9AD Glasgow
    9
    Secretary
    Victoria Road
    G42 9AD Glasgow
    9
    British154632920001
    DUNCAN, Stewart
    Victoria Road
    G42 9AD Glasgow
    9
    Director
    Victoria Road
    G42 9AD Glasgow
    9
    ScotlandBritishMotor Engineer154632860001
    BULL, Adrian
    19 Steeple Street
    PA10 2JF Kilbarchan
    Secretary
    19 Steeple Street
    PA10 2JF Kilbarchan
    British57384170001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    130840730001
    DUNCAN, Linda Maureen
    Victoria Road
    G42 7AD Glasgow
    9
    Director
    Victoria Road
    G42 7AD Glasgow
    9
    ScotlandBritishDirector125226020004
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    130840740001

    Who are the persons with significant control of MCLETCHIE AUTO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Mcletchie Duncan
    Victoria Road
    G42 7AD Glasgow
    9
    Apr 22, 2020
    Victoria Road
    G42 7AD Glasgow
    9
    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.
    Mrs Linda Maureen Duncan
    Victoria Road
    G42 7AD Glasgow
    9
    Scotland
    Mar 01, 2017
    Victoria Road
    G42 7AD Glasgow
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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