George Maclellan Holdings Limited

Company Name	George Maclellan Holdings Limited
Directors	Fiona Margaret Gillespie and Marc Furlonger
Company Status	Active
Company Number	SC010174
Category	Private Limited Company
Incorporation Date	2 December 1918(105 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Fiona Margaret Gillespie
Status	Current
Appointed	28 November 2008(90 years after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(98 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	29 C/O Smiths Group Plc 29 Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(99 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	29 C/O Smiths Group Plc 29 Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	Alan Smith
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(69 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Martyn Wenzerul
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(69 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 1996)
Role	Accountant
Correspondence Address	2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	31 December 1987(69 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(78 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(82 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(88 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(90 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(90 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(92 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(95 years after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(99 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Contact

Telephone	020 84583232
Telephone region	London

Location

Registered Address	29 C/O Smiths Group Plc 29 Dunsinane Avenue Dundee DD2 3QF Scotland
Constituency	Dundee West
Ward	Lochee

Shareholders

3.6m at £0.2	Smiths Group PLC 82.03% Ordinary Deferred
4m at £0.05	Smiths Group PLC 17.97% Ordinary
1 at £0.05	Smiths Nominees LTD 0.00% Ordinary
1 at £0.2	Smiths Nominees LTD 0.00% Ordinary Deferred

Accounts

Latest Accounts	31 July 2017 (6 years, 4 months ago)
Next Accounts Due	30 April 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 December 2018 (4 years, 11 months ago)
Next Return Due	1 January 2020 (overdue)

Filing History

24 August 2020	Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 29 C/O Smiths Group Plc 29 Dunsinane Avenue Dundee DD2 3QF on 24 August 2020 (1 page)
10 March 2020	Order of court - dissolution void (1 page)
11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
15 March 2019	Application to strike the company off the register (3 pages)
1 March 2019	Solvency Statement dated 27/02/19 (1 page)
1 March 2019	Statement by Directors (1 page)
1 March 2019	Resolutions RES13 ‐ Sole shareholder confirmed 27/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2019	Statement of capital on 1 March 2019 GBP 0.05 (5 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
19 February 2018	Second filing of Confirmation Statement dated 14/12/2017 (6 pages)
14 December 2017	14/12/17 Statement of Capital gbp 1082810.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2018 (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
8 May 2017	Registered office address changed from 12 Hope Street Edinburgh EH3 4DB to 3 Melville Street Edinburgh EH3 7PE on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 12 Hope Street Edinburgh EH3 4DB to 3 Melville Street Edinburgh EH3 7PE on 8 May 2017 (1 page)
6 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
24 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,100,000 (6 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,100,000 (6 pages)
5 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,100,000 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,100,000 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,100,000 (6 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,100,000 (6 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,100,000 (6 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,100,000 (6 pages)
26 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
26 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
8 March 2011	Termination of appointment of Martin Fox as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 March 2011	Termination of appointment of Martin Fox as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Registered office address changed from Cloberfield Milngavie Glasgow G62 7LW on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from Cloberfield Milngavie Glasgow G62 7LW on 15 March 2010 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Return made up to 04/12/08; full list of members (4 pages)
23 January 2009	Return made up to 04/12/08; full list of members (4 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Secretary appointed miss fiona margaret gillespie (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Secretary appointed miss fiona margaret gillespie (1 page)
21 January 2009	Appointment terminated secretary neil burdett (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Appointment terminated secretary neil burdett (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
1 October 2008	Appointment terminated director susan o'brien (1 page)
1 October 2008	Appointment terminated director susan o'brien (1 page)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
7 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
13 February 2007	Return made up to 04/12/06; full list of members (3 pages)
13 February 2007	Return made up to 04/12/06; full list of members (3 pages)
12 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
12 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 January 2006	Return made up to 04/12/05; full list of members (6 pages)
30 January 2006	Return made up to 04/12/05; full list of members (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
7 April 2005	Secretary's particulars changed (1 page)
7 April 2005	Secretary's particulars changed (1 page)
7 February 2005	Return made up to 04/12/04; full list of members (6 pages)
7 February 2005	Return made up to 04/12/04; full list of members (6 pages)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
15 December 2003	Return made up to 04/12/03; full list of members (6 pages)
15 December 2003	Return made up to 04/12/03; full list of members (6 pages)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
20 December 2002	Return made up to 04/12/02; full list of members (6 pages)
20 December 2002	Return made up to 04/12/02; full list of members (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
23 December 2001	Return made up to 04/12/01; full list of members (6 pages)
23 December 2001	Return made up to 04/12/01; full list of members (6 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
15 December 2000	Return made up to 04/12/00; full list of members (6 pages)
15 December 2000	Return made up to 04/12/00; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
7 February 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
7 February 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
21 December 1999	Return made up to 04/12/99; full list of members (13 pages)
21 December 1999	Return made up to 04/12/99; full list of members (13 pages)
2 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/99 (1 page)
2 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/99 (1 page)
26 February 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
26 February 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
26 February 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
15 December 1998	Return made up to 04/12/98; full list of members (7 pages)
15 December 1998	Return made up to 04/12/98; full list of members (7 pages)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
29 May 1998	Full accounts made up to 2 August 1997 (5 pages)
29 May 1998	Full accounts made up to 2 August 1997 (5 pages)
29 May 1998	Full accounts made up to 2 August 1997 (5 pages)
8 December 1997	Return made up to 04/12/97; full list of members (10 pages)
8 December 1997	Return made up to 04/12/97; full list of members (10 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
11 February 1997	Full accounts made up to 3 August 1996 (5 pages)
11 February 1997	Full accounts made up to 3 August 1996 (5 pages)
11 February 1997	Full accounts made up to 3 August 1996 (5 pages)
31 December 1996	Return made up to 04/12/96; full list of members (5 pages)
31 December 1996	Return made up to 04/12/96; full list of members (5 pages)
7 March 1996	Full accounts made up to 5 August 1995 (5 pages)
7 March 1996	Full accounts made up to 5 August 1995 (5 pages)
7 March 1996	Full accounts made up to 5 August 1995 (5 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 June 1990	Restoration by order of the court (3 pages)
1 June 1990	Restoration by order of the court (3 pages)
8 July 1988	Dissolution (2 pages)
8 July 1988	Dissolution (2 pages)
8 July 1988	Dissolution (2 pages)
25 March 1987	Full accounts made up to 2 August 1986 (3 pages)
25 March 1987	Full accounts made up to 2 August 1986 (3 pages)
25 March 1987	Full accounts made up to 2 August 1986 (3 pages)
29 June 1976	Memorandum and Articles of Association (30 pages)
29 June 1976	Memorandum and Articles of Association (30 pages)
2 December 1918	Certificate of incorporation (1 page)

George Maclellan Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland