| Company Name | McLay's Car Sales Limited |
|---|---|
| Director | Stephen John McLay |
| Company Status | Active |
| Company Number | SC030769 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1955(67 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen John McLay |
|---|---|
| Date of Birth | October 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2008(53 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Buchanan Drive Kirkintilloch Glasgow G66 5HS Scotland |
| Director Name | John Murray Stuart McLay |
|---|---|
| Date of Birth | December 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(34 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 03 April 2008) |
| Role | Secretary |
| Correspondence Address | 2 Watermill Avenue Kirkintilloch Glasgow G66 5QS Scotland |
| Director Name | John Sharp McLay |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(34 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 16 December 2006) |
| Role | Car Salesman |
| Correspondence Address | 3 Crossburn Avenue Milngavie Strathclyde G62 6DS Scotland |
| Secretary Name | John Murray Stuart McLay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(34 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 03 April 2008) |
| Role | Company Director |
| Correspondence Address | 2 Watermill Avenue Kirkintilloch Glasgow G66 5QS Scotland |
Contact
| Website | unitedrentalsystem.co.uk |
|---|---|
| Telephone | 01246 282000 |
| Telephone region | Chesterfield |
Location
| Registered Address | 3 Buchanan Drive Kirkintilloch Glasgow G66 5HS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
Shareholders
| 10k at £1 | Stephen J. Mclay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,223 |
| Cash | £21,072 |
| Current Liabilities | £62,103 |
Accounts
| Latest Accounts | 31 August 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 January 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2024 (10 months from now) |
Charges
| 23 October 1974 | Delivered on: 29 October 1974 Persons entitled: United Dominions Trust Limited 51 Eastcheap London Classification: Grs (dumbarton) standard security Secured details: For securing £12,000 & all sums due or to become due. Particulars: All and whole shop & back shop known as and forming 51 town head kirkintilloch all and whole ground floor shop forming 15 main st. Milngavie. Outstanding |
|---|
Filing History
| 26 August 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 16 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 5 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2019 | Notification of Stephen John Mclay as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
| 31 January 2019 | Confirmation statement made on 14 January 2018 with updates (5 pages) |
| 31 January 2019 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 5 February 2018 | Registered office address changed from 60 High Street Kirkintilloch G66 1PX to 3 Buchanan Drive Kirkintilloch Glasgow G66 5HS on 5 February 2018 (1 page) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 15 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 10 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Stephen John Mclay on 1 November 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Stephen John Mclay on 1 November 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Stephen John Mclay on 1 November 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Director appointed stephen mclay (1 page) |
| 1 July 2008 | Appointment terminated director and secretary john mclay (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Director appointed stephen mclay (1 page) |
| 1 July 2008 | Appointment terminated director and secretary john mclay (1 page) |
| 25 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Return made up to 14/01/07; full list of members
|
| 25 January 2007 | Return made up to 14/01/07; full list of members
|
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 January 2006 | Return made up to 14/01/06; full list of members
|
| 20 January 2006 | Return made up to 14/01/06; full list of members
|
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 20 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 20 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 28 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 28 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 23 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 23 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 1 February 2000 | Return made up to 14/01/00; full list of members
|
| 1 February 2000 | Return made up to 14/01/00; full list of members
|
| 22 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 12 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 12 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 11 February 1998 | Return made up to 14/01/98; full list of members (5 pages) |
| 11 February 1998 | Return made up to 14/01/98; full list of members (5 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 16 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 19 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 19 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 August 1994 (16 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 August 1994 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 3 October 1986 | Full accounts made up to 31 August 1985 (13 pages) |
| 3 October 1986 | Full accounts made up to 31 August 1985 (13 pages) |
| 8 October 1984 | Accounts made up to 31 August 1982 (10 pages) |
| 8 October 1984 | Accounts made up to 31 August 1982 (10 pages) |