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MCL ESTATES LIMITED

MCL ESTATES LIMITED

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

    • Overview

    Company NameMCL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483144
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCL ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MCL ESTATES LIMITED located?

    Registered Office Address
    192 Queensferry Road
    EH4 2BN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCL ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVEREIGN HOUSE DEVELOPMENTS LIMITEDJul 29, 2014Jul 29, 2014

    What are the latest accounts for MCL ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MCL ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for MCL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Registered office address changed from Ashley House 515 Lanark Road West Balerno Midlothian EH14 7DH to 192 Queensferry Road Edinburgh EH4 2BN on Feb 22, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed sovereign house developments LIMITED\certificate issued on 14/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2014

    		RES15

    Termination of appointment of Aileen Mclachlan as a director on Sep 10, 2014

    		2 pagesTM01

    Current accounting period extended from Jul 31, 2015 to Sep 30, 2015

    		3 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MCL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLACHLAN, Colin Michael
    Queensferry Road
    EH4 2BN Edinburgh
    192
    Scotland
    		Director
    Queensferry Road
    EH4 2BN Edinburgh
    192
    Scotland
    		ScotlandBritishDirector111503770001
    MCLACHLAN, Aileen
    515 Lanark Road West
    EH14 7DH Balerno
    Ashley House
    Midlothian
    United Kingdom
    		Director
    515 Lanark Road West
    EH14 7DH Balerno
    Ashley House
    Midlothian
    United Kingdom
    		ScotlandBritishDirector153922590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Michael Mclachlan
    Queensferry Road
    EH4 2BN Edinburgh
    192
    Scotland
    		Jul 29, 2016
    Queensferry Road
    EH4 2BN Edinburgh
    192
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Aileen Mclachlan
    Queensferry Road
    EH4 2BN Edinburgh
    192
    Scotland
    		Jul 29, 2016
    Queensferry Road
    EH4 2BN Edinburgh
    192
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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