Kirkintilloch
Glasgow
G66 5HS
Scotland
Director Name | John Murray Stuart McLay |
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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 |
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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 |
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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 |
Website | unitedrentalsystem.co.uk |
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Telephone | 01246 282000 |
Telephone region | Chesterfield |
Registered Address | 3 Buchanan Drive Kirkintilloch Glasgow G66 5HS Scotland |
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Constituency | East Dunbartonshire |
Ward | Lenzie and Kirkintilloch South |
10k at £1 | Stephen J. Mclay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £160,223 |
Cash | £21,072 |
Current Liabilities | £62,103 |
Latest Accounts | 31 August 2021 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2023 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 14 January 2023 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2024 (10 months from now) |
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 |
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26 August 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
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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
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15 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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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
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4 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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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
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4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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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
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25 January 2007 | Return made up to 14/01/07; full list of members
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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
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20 January 2006 | Return made up to 14/01/06; full list of members
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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
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1 February 2000 | Return made up to 14/01/00; full list of members
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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) |