MCLAY MCALISTER & MCGIBBON LLP
Overview
| Company Name | MCLAY MCALISTER & MCGIBBON LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO300796 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MCLAY MCALISTER & MCGIBBON LLP located?
| Registered Office Address | 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLAY MCALISTER & MCGIBBON LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MCLAY MCALISTER & MCGIBBON LLP?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for MCLAY MCALISTER & MCGIBBON LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Allan Grant Ramsay as a member on May 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Spey Investments Limited as a member on May 31, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | LLCS01 | ||
Appointment of Mrs Fiona Margaret Russell as a member on Jun 01, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Mary Macintyre Maccormick as a member on Jun 01, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Endrick Investments Limited as a member on Jun 01, 2020 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 19, 2016 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||
Who are the officers of MCLAY MCALISTER & MCGIBBON LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Paul | LLP Designated Member | St. Vincent Street G2 5JF Glasgow 145 | Scotland | 76044400002 | ||||||||||
| MCCAW, Andrew Daniel | LLP Designated Member | St. Vincent Street G2 5JF Glasgow 145 | Scotland | 64227730003 | ||||||||||
| RUSSELL, Fiona Margaret | LLP Designated Member | St. Vincent Street G2 5JF Glasgow 145 | Scotland | 277505650001 | ||||||||||
| GRYFFE INVESTMENTS LTD | LLP Designated Member | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland |
| 178058140001 | ||||||||||
| WHITE CART INVESTMENTS LTD | LLP Designated Member | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland |
| 178058290001 | ||||||||||
| HUNTER, John William | LLP Designated Member | St. Vincent Street G2 5JF Glasgow 145 | Scotland | 6333890001 | ||||||||||
| MACCORMICK, Mary Macintyre | LLP Designated Member | St. Vincent Street G2 5JF Glasgow 145 | Scotland | 517550001 | ||||||||||
| RAMSAY, Allan Grant | LLP Designated Member | St. Vincent Street G2 5JF Glasgow 145 | Scotland | 758180003 | ||||||||||
| ENDRICK INVESTMENTS LIMITED | LLP Designated Member | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland |
| 178058760001 | ||||||||||
| SPEY INVESTMENTS LIMITED | LLP Designated Member | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland |
| 178058050001 |
What are the latest statements on persons with significant control for MCLAY MCALISTER & MCGIBBON LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | 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