| Company Name | McClures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC104456 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1987(37 years ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robin Thomas Shannan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 August 2015(28 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 April 2017) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 1999(12 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 04 April 2017) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Mr Robin Thomas Shannan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 March 1989(1 year, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 31 March 2004) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Beaumont Gate Glasgow G12 9EE Scotland |
| Director Name | Mr Alan Lamont Barr |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2009(22 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 August 2015) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | McClure Naismith (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1989(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 October 1999) |
| Correspondence Address | 292 St Vincent Street Glasgow Lanarkshire G2 5TQ Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(16 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 November 2009) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Contact
| Website | mcclurenaismith.com |
|---|
Location
| Registered Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Mcclure Naismith LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Termination of appointment of Alan Lamont Barr as a director on 28 August 2015 (1 page) |
| 28 August 2015 | Appointment of Robin Thomas Shannan as a director on 28 August 2015 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2009 | Appointment of Alan Lamont Barr as a director (2 pages) |
| 30 November 2009 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Lycidas Nominees Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Lycidas Nominees Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 November 2004 | Return made up to 31/10/04; full list of members (2 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | New director appointed (1 page) |
| 11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (2 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 22 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 November 2000 | Return made up to 31/10/00; full list of members
|
| 11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 24 November 1999 | New secretary appointed (1 page) |
| 24 November 1999 | Return made up to 31/10/99; full list of members
|
| 24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 8 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 November 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 7 April 1997 | Secretary's particulars changed (1 page) |
| 11 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 18 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |