McLays Supplies Ltd.

Company Name	McLays Supplies Ltd.
Director	Charles Edward John Howard
Company Status	Active
Company Number	SC066935
Category	Private Limited Company
Incorporation Date	30 January 1979(45 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Hon Charles Edward John Howard
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(42 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland

Director Name	Avril Mitchell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(10 years after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 1997)
Role	Clerkess
Correspondence Address	2 The Laurels Newton Mearns Glasgow G77 6SR Scotland

Director Name	Robert Wilson Mitchell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(10 years after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 1997)
Role	Sales Manager
Correspondence Address	2 The Laurels Newton Mearns Glasgow Lanarkshire G77 6XR Scotland

Secretary Name	Avril Mitchell
Nationality	British
Status	Resigned
Appointed	10 February 1989(10 years after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	2 The Laurels Newton Mearns Glasgow G77 6SR Scotland

Director Name	Thomas McPherson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1990(11 years after company formation)
Appointment Duration	10 years, 10 months (resigned 19 December 2000)
Role	Leisure Equipment Specialist
Correspondence Address	18 Northland Drive Glasgow G14 9BA Scotland

Director Name	Dominic William Keane
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 11 April 1997)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1102 Aitkenhead Road Glasgow G44 5SW Scotland

Secretary Name	Mr Philip Edward Holden
Nationality	British
Status	Resigned
Appointed	11 April 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigmarr Barnwell Oundle Peterborough PE8 5PU

Secretary Name	Trevor Kingsley Tilley
Nationality	British
Status	Resigned
Appointed	30 January 1998(19 years after company formation)
Appointment Duration	3 years (resigned 01 February 2001)
Role	Financial Director
Correspondence Address	Manor Farm Cottage High Street Irchester Wellingborough Northamptonshire NN29 7AA

Director Name	Mr Philip Edward Holden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(20 years after company formation)
Appointment Duration	14 years, 9 months (resigned 11 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Craigmarr Barnwell Oundle Peterborough PE8 5PU

Director Name	The Lord Howard Of Rising
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2003)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	The Hall Castle Rising Kings Lynn Norfolk PE31 6AF

Secretary Name	Thomas Moore Russell
Nationality	British
Status	Resigned
Appointed	01 February 2001(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	26 Boghead Road Lenzie Glasgow Lanarkshire G66 4EE Scotland

Secretary Name	Thomas Moore Russell
Nationality	British
Status	Resigned
Appointed	01 February 2001(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	26 Boghead Road Lenzie Glasgow Lanarkshire G66 4EE Scotland

Secretary Name	Mrs Sheila Kathleen Rockingham
Nationality	British
Status	Resigned
Appointed	08 October 2002(23 years, 8 months after company formation)
Appointment Duration	1 month (resigned 07 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pressland Drive Higham Ferrers Northamptonshire NN10 8LH

Secretary Name	Mrs Sheila Kathleen Rockingham
Status	Resigned
Appointed	15 August 2012(33 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2015)
Role	Company Director
Correspondence Address	C/O Wicksteed Leisure Limited Digby Street Kettering Northamptonshire NN16 8YJ

Director Name	The Lord Howard Of Rising Greville Patrick Charles Howard
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(34 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 2021)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	C/O Wicksteed Leisure Ltd. Digby Street Kettering Northamptonshire NN16 8YJ

Secretary Name	Mr Mitchell Jason Barratt
Status	Resigned
Appointed	17 February 2015(36 years after company formation)
Appointment Duration	4 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	C/O Wicksteed Leisure Limited Digby Street Kettering Northamptonshire NN16 8YJ

Secretary Name	Mrs Katherine Jane Perkins
Status	Resigned
Appointed	22 June 2015(36 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 July 2017)
Role	Company Director
Correspondence Address	C/O Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire NN16 8YJ

Secretary Name	Mr Jonathon William Woods
Status	Resigned
Appointed	07 July 2017(38 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 March 2018)
Role	Company Director
Correspondence Address	10 Hillhouse Road Troon Ayrshire KA10 6SY Scotland

Contact

Website	mclaysplay.com

Location

Registered Address	Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Wicksteed Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,000
Current Liabilities	£1,000

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

12 January 1989	Delivered on: 27 January 1989 Satisfied on: 18 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 4, block 4, 79 dykehead street, queenslie industrial estate, glasgow. Fully Satisfied
20 November 1979	Delivered on: 27 November 1979 Satisfied on: 17 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 July 2017	Appointment of Mr Jonathon William Woods as a secretary on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Katherine Jane Perkins as a secretary on 7 July 2017 (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Register(s) moved to registered office address 10 Hillhouse Road Troon Ayrshire KA10 6SY (1 page)
1 February 2016	Secretary's details changed for Mrs Katherine Jane Perkins on 31 January 2016 (1 page)
1 February 2016	Register inspection address has been changed from 72 Dundonald Road Troon KA10 7AE Scotland to 10 Hillhouse Road Troon Ayrshire KA10 6SY (1 page)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 August 2015	Registered office address changed from 72 Dundonald Road Troon Ayrshire KA10 7AE to 10 Hillhouse Road Troon Ayrshire KA10 6SY on 17 August 2015 (1 page)
22 June 2015	Termination of appointment of Mitchell Jason Barratt as a secretary on 22 June 2015 (1 page)
22 June 2015	Appointment of Mrs Katherine Jane Perkins as a secretary on 22 June 2015 (2 pages)
17 February 2015	Termination of appointment of Sheila Kathleen Rockingham as a secretary on 17 February 2015 (1 page)
17 February 2015	Appointment of Mr Mitchell Jason Barratt as a secretary on 17 February 2015 (2 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
14 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 February 2014	Section 519 (1 page)
4 February 2014	Register inspection address has been changed from C/O Angus Mackintosh 2/3 37 Prince Edward Street Glasgow G42 8LU Scotland (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
12 November 2013	Appointment of Lord Greville Patrick Charles Howard as a director (2 pages)
12 November 2013	Termination of appointment of Philip Holden as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 July 2013	Registered office address changed from C/O Angus Mackintosh 57 Vennard Gardens Glasgow G41 2DB Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Angus Mackintosh 57 Vennard Gardens Glasgow G41 2DB Scotland on 9 July 2013 (1 page)
23 April 2013	Registered office address changed from C/O Angus Mackintosh 2/2 37 Prince Edward Street Glasgow G42 8LU Scotland on 23 April 2013 (1 page)
6 March 2013	Registered office address changed from C/O C/O Angus Mackintosh 2/3 37 Prince Edward Street Glasgow G42 8LU Scotland on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from C/O C/O Angus Mackintosh 2/3 37 Prince Edward Street Glasgow G42 8LU Scotland on 6 March 2013 (1 page)
1 February 2013	Register inspection address has been changed from Wright Businessbcentre 1 Lonmay Road Glasgow Scotland (1 page)
1 February 2013	Register(s) moved to registered inspection location (1 page)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
15 August 2012	Appointment of Mrs Sheila Kathleen Rockingham as a secretary (2 pages)
15 August 2012	Registered office address changed from Wright Business Centre 1 Lonmay Road Queenslie Ind Est Glasgow G33 4EL on 15 August 2012 (1 page)
15 August 2012	Termination of appointment of Thomas Russell as a secretary (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 2 November 2010 (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Registered office changed on 31/03/2009 from 79 dykehead street queenslie industrial estate glasgow G33 4AQ (1 page)
5 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 March 2007	Return made up to 31/01/07; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (14 pages)
8 February 2006	Return made up to 31/01/06; full list of members (6 pages)
7 June 2005	Full accounts made up to 31 December 2004 (12 pages)
15 February 2005	Return made up to 31/01/05; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 February 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
11 February 2003	Return made up to 31/01/03; full list of members (7 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2002	Secretary resigned (1 page)
6 March 2002	Return made up to 31/01/02; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (15 pages)
26 February 2001	Return made up to 31/01/01; full list of members (6 pages)
20 February 2001	New director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
10 November 2000	Auditor's resignation (2 pages)
13 October 2000	Company name changed mclays playground supplies limit ed\certificate issued on 16/10/00 (3 pages)
25 September 2000	Full accounts made up to 31 December 1999 (12 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (12 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Return made up to 31/01/99; full list of members (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1998	Auditor's resignation (1 page)
23 February 1998	Return made up to 31/01/98; full list of members (6 pages)
1 December 1997	Auditor's resignation (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 219 st vincent street glasgow G2 5QY (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Director resigned (1 page)
20 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
17 April 1997	Dec mort/charge * (4 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 January 1997	Return made up to 31/01/97; no change of members (4 pages)
8 February 1996	Return made up to 31/01/96; full list of members (7 pages)
8 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 February 1979	Company name changed\certificate issued on 22/02/79 (2 pages)
30 January 1979	Incorporation (13 pages)

McLays Supplies Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland