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MCLAYS LIMITED - 70 Glentanar Road, Balmore Industrial Estate, Glasgow, Strathclyde,, United Kingdom
Company Information
- Company registration number
- SC265647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Glentanar Road
- Balmore Industrial Estate
- Glasgow
- Strathclyde,
- G22 7XS 70 Glentanar Road, Balmore Industrial Estate, Glasgow, Strathclyde,, G22 7XS UK
Management
- Managing Directors
- MCLAY, Andrew
- MCLAY, Craig
- MCLAY, John Robertson
- Company secretaries
- MCLAY, John Robertson
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-29
- Age Of Company 2004-03-29 20 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- Craig Mclay
- Andrew Mclay
- Mr Craig Mclay
- Mr Craig Mclay
- Andrew Mclay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCLAY WALLACE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-03-29
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-29
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MCLAYS LIMITED Company Description
- MCLAYS LIMITED is a ltd registered in United Kingdom with the Company reg no SC265647. Its current trading status is "live". It was registered 2004-03-29. It was previously called MCLAY WALLACE LIMITED. It has declared SIC or NACE codes as "46320". It has 3 directors and 1 secretary. The latest accounts are filed up to 27/03/2012. The latest annual return was filed up to 2014-03-29.It can be contacted at 70 Glentanar Road .
Get MCLAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclays Limited - 70 Glentanar Road, Balmore Industrial Estate, Glasgow, Strathclyde,, United Kingdom
- 2004-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-27) - MR04
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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notification-of-a-person-with-significant-control (2017-10-30) - PSC01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
keyboard_arrow_right 2016
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resolution (2016-04-19) - RESOLUTIONS
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legacy (2016-04-19) - SH20
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capital-cancellation-shares (2016-04-19) - SH06
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legacy (2016-04-19) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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capital-return-purchase-own-shares (2016-04-21) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-04-19) - SH19
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capital-cancellation-shares (2016-04-21) - SH06
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-small (2012-10-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-07) - AA
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capital-cancellation-shares (2011-05-12) - SH06
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resolution (2011-05-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-05-12) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-03) - 288a
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-small (2009-08-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-23) - AA
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legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-03) - RESOLUTIONS
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legacy (2007-05-22) - 190
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legacy (2007-05-22) - 287
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legacy (2007-05-22) - 353
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legacy (2007-05-22) - 363a
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legacy (2007-07-06) - 419a(Scot)
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accounts-with-accounts-type-small (2007-08-03) - AA
keyboard_arrow_right 2006
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legacy (2006-04-21) - 363a
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legacy (2006-05-20) - 419a(Scot)
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legacy (2006-06-05) - 288b
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resolution (2006-06-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-03-21) - AA
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memorandum-articles (2006-06-06) - MEM/ARTS
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legacy (2006-06-28) - 288b
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accounts-with-accounts-type-small (2006-10-06) - AA
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certificate-change-of-name-company (2006-11-23) - CERTNM
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legacy (2006-06-05) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-05-14) - 410(Scot)
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legacy (2005-04-21) - 88(3)
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legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 123
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resolution (2004-05-12) - RESOLUTIONS
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certificate-change-of-name-company (2004-04-02) - CERTNM
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legacy (2004-05-12) - 287
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legacy (2004-05-12) - 288b
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legacy (2004-05-15) - 410(Scot)
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legacy (2004-05-18) - 410(Scot)
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legacy (2004-06-11) - 288a
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legacy (2004-11-01) - 410(Scot)
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incorporation-company (2004-03-29) - NEWINC