McLennan & Associates Limited

Company Name	McLennan & Associates Limited
Directors	William Slimon McLennan and Barbara Jane McLennan
Company Status	Active
Company Number	SC122894
Category	Private Limited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William Slimon McLennan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 1990(1 week, 6 days after company formation)
Appointment Duration	34 years, 2 months
Role	Computer Consultant
Country of Residence	Graet Britain
Correspondence Address	Gable End 6 Clifford Grove Ashford Middlesex TW15 2JT

Secretary Name	Mr William Slimon McLennan
Nationality	British
Status	Current
Appointed	25 February 1990(1 week, 6 days after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	Graet Britain
Correspondence Address	Gable End 6 Clifford Grove Ashford Middlesex TW15 2JT

Director Name	Mrs Barbara Jane McLennan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 February 1997(7 years after company formation)
Appointment Duration	27 years, 2 months
Role	Non Executive Dir
Country of Residence	England
Correspondence Address	Gable End 6 Clifford Grove Ashford Middlesex TW15 2JT

Director Name	Alexander John Redpath McLennan
Nationality	British
Status	Resigned
Appointed	25 February 1990(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1991)
Role	Business Advisor
Correspondence Address	24 Leander Crescent Renfrew Renfrewshire PA4 0XB Scotland

Director Name	Catherine Shearer McLennan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 1996)
Role	Business Advisor
Correspondence Address	24 Leander Crescent Renfrew Renfrewshire PA4 0XB Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

100 at £1	William Mclennan 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,964
Cash	£94,219
Current Liabilities	£14,505

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

12 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
6 October 2012	Registered office address changed from Flat 3/1 789 Dumbarton Road,Whiteinch Glasgow Strathclyde G11 6NA on 6 October 2012 (1 page)
6 October 2012	Registered office address changed from Flat 3/1 789 Dumbarton Road,Whiteinch Glasgow Strathclyde G11 6NA on 6 October 2012 (1 page)
21 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for William Slimon Mclennan on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Barbara Jane Mclennan on 24 February 2010 (2 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
28 February 2008	Return made up to 12/02/08; full list of members (3 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
2 March 2007	Return made up to 12/02/07; full list of members (2 pages)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
14 February 2006	Return made up to 12/02/06; full list of members (2 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
9 February 2005	Return made up to 12/02/05; full list of members (7 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
18 February 2004	Return made up to 12/02/04; full list of members (7 pages)
28 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
4 April 2003	Return made up to 12/02/03; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 June 2001 (9 pages)
15 February 2002	Return made up to 12/02/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
15 February 2001	Return made up to 12/02/01; full list of members (6 pages)
10 April 2000	Full accounts made up to 30 June 1999 (8 pages)
2 March 2000	Return made up to 12/02/00; full list of members (6 pages)
3 April 1999	Full accounts made up to 30 June 1998 (7 pages)
25 February 1999	Return made up to 12/02/99; full list of members (6 pages)
21 May 1998	Full accounts made up to 30 June 1997 (7 pages)
4 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1997	Registered office changed on 03/12/97 from: 24 leander crescent dean park renfrew PA4 0XB (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (7 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
19 April 1996	Full accounts made up to 30 June 1995 (7 pages)
27 February 1996	Return made up to 12/02/96; full list of members 363(287) ‐ Registered office changed on 27/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

McLennan & Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland