McLays Quality Foods Limited

Company Name	McLays Quality Foods Limited
Director	John Robertson McLay
Company Status	Active
Company Number	SC102962
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Robertson McLay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 June 1989(2 years, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	312 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2HF Scotland

Secretary Name	Mr John Robertson McLay
Status	Current
Appointed	21 June 2018(31 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	70 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland

Director Name	Adam Robertson McLay
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1990)
Role	Butcher
Correspondence Address	312 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2HF Scotland

Director Name	Maureen Mary McLay
Nationality	British
Status	Resigned
Appointed	14 June 1989(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1991)
Role	Secretary
Correspondence Address	12 Bankhead Avenue Knightswood Glasgow Lanarkshire G13 3TD Scotland

Director Name	William Adam McLay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 1995)
Role	Butcher
Correspondence Address	12 Caledon Street Glasgow Lanarkshire G12 9DX Scotland

Secretary Name	Mr John Robertson McLay
Nationality	British
Status	Resigned
Appointed	14 June 1989(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 June 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	312 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2HF Scotland

Director Name	Allan Ewart Duncan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	7 Branklyn Grove Academy Park Glasgow Strathclyde G13 1GF Scotland

Secretary Name	Mrs Gillian Reid
Nationality	British
Status	Resigned
Appointed	21 June 1995(8 years, 4 months after company formation)
Appointment Duration	23 years (resigned 21 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkswood Cottage 15 Stravenhouse Road Law Lanarkshire ML8 5HH Scotland

Director Name	Robb Powrie-Smith
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1997)
Role	Company Chairman
Correspondence Address	9 Westpark Gate Saline Dunfermline Fife KY12 9US Scotland

Director Name	Mr John Halliday
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1998)
Role	Operations Manager
Correspondence Address	16 Keith Crescent Balmedie Aberdeenshire AB23 8ZS Scotland

Director Name	Mrs Gillian Reid
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(10 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 21 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Birkswood Cottage 15 Stravenhouse Road Law Lanarkshire ML8 5HH Scotland

Contact

Website	mclaysfoods.co.uk
Telephone	0141 3366543
Telephone region	Glasgow

Location

Registered Address	70 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	3 other UK companies use this postal address

Shareholders

52.5k at £1	Mclays LTD 61.17% Ordinary
33.3k at £1	Mclays LTD 38.83% Preference

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

22 January 2001	Delivered on: 1 February 2001 Satisfied on: 18 June 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: The obligations as contained in the agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 July 1987	Delivered on: 30 July 1987 Satisfied on: 20 May 2006 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
13 August 1998	Delivered on: 24 August 1998 Persons entitled: Confidential Invoice Discounting Limited 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
19 May 1992	Delivered on: 1 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as and forming 1C milton road, east kilbride title no. Lan 49090. Outstanding
19 May 1992	Delivered on: 22 May 1992 Persons entitled: Stakis Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1C milton road, east kilbride. Title number lan 49090. Outstanding
10 July 1987	Delivered on: 23 July 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 89 causewayside st tollcross glasgow. Outstanding
10 July 1987	Delivered on: 23 July 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 180 main street cambuslang. Outstanding

Filing History

29 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017	Notification of John Robertson Mclay as a person with significant control on 1 August 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 85,838 (6 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 85,838 (6 pages)
16 October 2014	Accounts for a dormant company made up to 1 April 2014 (7 pages)
16 October 2014	Accounts for a dormant company made up to 1 April 2014 (7 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (6 pages)
16 October 2013	Accounts for a dormant company made up to 26 March 2013 (7 pages)
17 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
29 October 2012	Accounts for a dormant company made up to 27 March 2012 (5 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
7 November 2011	Accounts for a dormant company made up to 29 March 2011 (7 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
12 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 29/06/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Return made up to 29/06/07; full list of members (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 July 2006	Return made up to 29/06/06; full list of members (3 pages)
20 May 2006	Dec mort/charge * (4 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 August 2005	Return made up to 29/06/05; full list of members; amend (7 pages)
28 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 28/07/05 (7 pages)
24 May 2005	Dec mort/charge release * (2 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
26 August 2004	Return made up to 29/06/04; full list of members (8 pages)
18 June 2004	Dec mort/charge * (4 pages)
14 June 2004	Â£ ic 103351/85856 07/05/04 Â£ sr 17495@1=17495 (1 page)
14 June 2004	Â£ ic 170018/103351 07/05/04 Â£ sr 66667@1=66667 (1 page)
19 May 2004	Declaration of assistance for shares acquisition (4 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 January 2004	Auditor's resignation (1 page)
8 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 July 2002	Return made up to 29/06/02; full list of members (8 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
20 July 2001	Return made up to 29/06/01; full list of members (7 pages)
1 February 2001	Partic of mort/charge * (9 pages)
4 October 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
25 July 2000	Return made up to 29/06/00; full list of members (7 pages)
1 September 1999	Accounts for a medium company made up to 31 March 1999 (20 pages)
27 July 1999	Return made up to 29/06/99; no change of members (4 pages)
11 January 1999	Accounts for a medium company made up to 31 March 1998 (20 pages)
24 August 1998	Partic of mort/charge * (5 pages)
22 July 1998	Return made up to 29/06/98; full list of members (6 pages)
2 June 1998	Director resigned (1 page)
18 July 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
15 July 1997	Return made up to 29/06/97; no change of members (4 pages)
30 May 1997	Company name changed mclay ferguson quality meats lim ited\certificate issued on 01/06/97 (2 pages)
28 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
27 January 1997	Accounts for a medium company made up to 31 March 1996 (21 pages)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
13 July 1995	Return made up to 29/06/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 June 1995	Full accounts made up to 31 March 1995 (20 pages)
26 June 1995	New secretary appointed (2 pages)
4 July 1994	Return made up to 29/06/94; no change of members (4 pages)
24 August 1993	New director appointed (2 pages)
4 August 1993	Ad 26/07/93--------- Â£ si 18@1=18 Â£ ic 170000/170018 (3 pages)
29 July 1993	Return made up to 29/06/93; full list of members (5 pages)
2 March 1993	Ad 16/02/93--------- Â£ si 100000@1=100000 Â£ ic 69982/169982 (2 pages)
2 March 1993	Memorandum and Articles of Association (13 pages)
2 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
16 July 1992	Company name changed mclays quality meats LIMITED\certificate issued on 17/07/92 (2 pages)
16 July 1992	Return made up to 29/06/92; no change of members (4 pages)
8 July 1992	Director's particulars changed (2 pages)
1 June 1992	Partic of mort/charge * (3 pages)
1 June 1992	Alterations to a floating charge (8 pages)
22 May 1992	Partic of mort/charge * (14 pages)
22 May 1992	Alterations to a floating charge (7 pages)
1 April 1992	Auditor's resignation (1 page)
30 July 1991	Secretary's particulars changed;director's particulars changed (2 pages)
30 July 1991	Return made up to 01/07/91; no change of members (6 pages)
11 January 1991	Director resigned (3 pages)
28 November 1990	Return made up to 13/07/90; full list of members (6 pages)
14 March 1990	Nc inc already adjusted 31/10/89 (1 page)
14 March 1990	Ad 31/10/89--------- Â£ si 43316@1=43316 Â£ ic 26666/69982 (2 pages)
14 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 1990	Resolutions SRES13 ‐ Special resolution (1 page)
20 November 1989	Ad 31/10/89--------- Â£ si 6666@1=6666 Â£ ic 20000/26666 (2 pages)
21 June 1989	Return made up to 14/06/89; full list of members (6 pages)
15 March 1989	Return made up to 26/03/88; full list of members (6 pages)
29 April 1988	Company name changed voil LIMITED\certificate issued on 03/05/88 (2 pages)
23 September 1987	Registered office changed on 23/09/87 from: 24 george square glasgow G2 1EE (1 page)
30 July 1987	Partic of mort/charge 7 (3 pages)
23 July 1987	Partic of mort/charge 6830 (3 pages)
29 May 1987	PUC2 19,998 @ Â£1 ord 110587 (2 pages)
28 May 1987	G123-(050587), inc by 49900 ord (1 page)
19 May 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
29 January 1987	Certificate of incorporation (1 page)

McLays Quality Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland