M. Wallace Clelland & Company Limited

Company Name	M. Wallace Clelland & Company Limited
Company Status	Active
Company Number	SC040478
Category	Private Limited Company
Incorporation Date	1 June 1964(59 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Mathew Wallace Clelland
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 March 1989(24 years, 10 months after company formation)
Appointment Duration	35 years, 1 month
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Burnside Industrial Estate Kilsyth G65 9JY Scotland

Director Name	Mr David Clark Clelland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2007(43 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Industrial Estate Kilsyth G65 9JY Scotland

Secretary Name	Mr David Clark Clelland
Nationality	British
Status	Current
Appointed	28 November 2007(43 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Industrial Estate Kilsyth G65 9JY Scotland

Director Name	Mr John Wallace Clelland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(49 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Industrial Estate Kilsyth G65 9JY Scotland

Director Name	Mr Stephen Andrew Clelland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(49 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Industrial Estate Kilsyth G65 9JY Scotland

Director Name	John Wallace Clelland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(24 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 November 2007)
Role	Quarry Master
Correspondence Address	North Lodge Tak-Ma-Doon Road Kilsyth Glasgow G65 Scotland

Secretary Name	John Wallace Clelland
Nationality	British
Status	Resigned
Appointed	23 March 1989(24 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 November 2007)
Role	Quarry Master
Correspondence Address	North Lodge Tak-Ma-Doon Road Kilsyth Glasgow G65 Scotland

Contact

Telephone	01236 823015
Telephone region	Coatbridge

Location

Registered Address	Burnside Industrial Estate Kilsyth G65 9JY Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Executors Of J.w. Clelland 50.00% Ordinary
25k at £1	M.w. Clelland 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,118,942
Cash	£6,278
Current Liabilities	£3,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

11 January 1982	Delivered on: 14 January 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
23 January 2019	Cessation of Matthew Wallace Clelland as a person with significant control on 1 January 2019 (1 page)
23 January 2019	Notification of Riskend Aggregates Limited as a person with significant control on 1 January 2019 (2 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 25,000 (4 pages)
19 October 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 25,000 (4 pages)
19 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 August 2017	Satisfaction of charge 1 in full (4 pages)
31 August 2017	Satisfaction of charge 1 in full (4 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Director's details changed for David Clark Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mathew Wallace Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mathew Wallace Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for David Clark Clelland on 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 (5 pages)
15 April 2016	Secretary's details changed for David Clark Clelland on 31 March 2016 (1 page)
15 April 2016	Secretary's details changed for David Clark Clelland on 31 March 2016 (1 page)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (7 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 April 2014	Director's details changed for Mr Stephen Andrew Clelland on 1 January 2014 (2 pages)
4 April 2014	Director's details changed for Mr John Wallace Clelland on 1 January 2014 (2 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (7 pages)
4 April 2014	Director's details changed for Mr Stephen Andrew Clelland on 1 January 2014 (2 pages)
4 April 2014	Director's details changed for Mr John Wallace Clelland on 1 January 2014 (2 pages)
4 April 2014	Director's details changed for Mr Stephen Andrew Clelland on 1 January 2014 (2 pages)
4 April 2014	Director's details changed for Mr John Wallace Clelland on 1 January 2014 (2 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 July 2013	Appointment of Mr John Wallace Clelland as a director (2 pages)
1 July 2013	Appointment of Mr Stephen Andrew Clelland as a director (2 pages)
1 July 2013	Appointment of Mr Stephen Andrew Clelland as a director (2 pages)
1 July 2013	Appointment of Mr John Wallace Clelland as a director (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 January 2009	Return made up to 31/03/08; full list of members (4 pages)
5 January 2009	Return made up to 31/03/08; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 April 2008	Return made up to 31/03/07; full list of members (4 pages)
10 April 2008	Return made up to 31/03/07; full list of members (4 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	New secretary appointed (2 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Return made up to 31/03/06; full list of members (2 pages)
19 May 2006	Return made up to 31/03/06; full list of members (2 pages)
17 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2001	Return made up to 31/03/01; full list of members (6 pages)
21 April 2001	Return made up to 31/03/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
18 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 April 1999	Return made up to 31/03/99; full list of members (6 pages)
27 April 1999	Return made up to 31/03/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
27 May 1997	Return made up to 31/03/97; no change of members (4 pages)
27 May 1997	Return made up to 31/03/97; no change of members (4 pages)
9 April 1997	Full accounts made up to 30 June 1996 (12 pages)
9 April 1997	Full accounts made up to 30 June 1996 (12 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
4 December 1980	Memorandum and Articles of Association (8 pages)
4 December 1980	Memorandum and Articles of Association (8 pages)
4 December 1980	Memorandum and Articles of Association (8 pages)
4 December 1980	Memorandum and Articles of Association (8 pages)
1 June 1964	Certificate of incorporation (2 pages)
1 June 1964	Certificate of incorporation (2 pages)

M. Wallace Clelland & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland