McLennan Adam Limited

Company Name	McLennan Adam Limited
Company Status	Active
Company Number	SC171388
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin George Adam
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Doonholm Park Ayr Ayrshire KA6 6BH Scotland

Director Name	Mr Alexander Glenn Davis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Crosbie Place Troon Ayrshire KA10 6EY Scotland

Director Name	Mr Iain Scott McLennan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(same day as company formation)
Role	Solicitor
Country of Residence	France
Correspondence Address	13 Alloway Place Ayr KA7 2AA Scotland

Secretary Name	Mr Iain Scott McLennan
Nationality	British
Status	Current
Appointed	31 May 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Route Du Cottage, Chalet 3 74310 Les Houches Haute Savoie France

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Gordon Gourlay Scott McNeil
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Solcitor
Correspondence Address	32 Sunningdale Avenue Ayr Ayrshire KA7 4RQ Scotland

Secretary Name	Gordon Gourlay Scott McNeil
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Solcitor
Correspondence Address	32 Sunningdale Avenue Ayr Ayrshire KA7 4RQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	mad-law.co.uk
Telephone	01292 289584
Telephone region	Ayr

Location

Registered Address	13 Alloway Place Ayr KA7 2AA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	A. Glenn Davis 33.33% Ordinary
50 at £1	Colin Adam 33.33% Ordinary
50 at £1	Iain Mclennan 33.33% Ordinary

Financials

Year	2014
Net Worth	£743,207
Cash	£2,005
Current Liabilities	£369,448

Accounts

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

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

29 July 2005	Delivered on: 3 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects eighty one glendale crescent, ayr AYR21741. Outstanding
19 April 2005	Delivered on: 29 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 lindsay street, kilmarnock, ayr 7178. Outstanding
30 March 2004	Delivered on: 7 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 robertson crescent, ayr AYR21911. Outstanding
24 April 2002	Delivered on: 8 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 alloway place, ayr. Outstanding
6 June 2000	Delivered on: 9 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 barassie street, troon & 42 lochgreen avenue, barassie, troon. Outstanding
14 December 1999	Delivered on: 23 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 alloway place, ayr. Outstanding
10 November 1999	Delivered on: 22 November 1999 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. Outstanding
17 August 2018	Delivered on: 21 August 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 14 properties located in ayrshire for more details please refer to the instrument. Outstanding
12 March 2009	Delivered on: 17 March 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 127 main street, dreghorn AYR75106. Outstanding
28 September 2007	Delivered on: 11 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 churchill crescent, ayr AYR10072. Outstanding
28 August 2007	Delivered on: 4 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 woodlands crescent, ayr AYR79402. Outstanding
7 August 2007	Delivered on: 18 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 rowan crescent, ayr. Outstanding
6 August 2007	Delivered on: 16 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 glencairn road, ayr AYR55765. Outstanding
7 August 2007	Delivered on: 14 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 rowan crescent, ayr AYR17968. Outstanding
24 April 2007	Delivered on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56 glencairn road, ayr AYR57269. Outstanding
24 April 2007	Delivered on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 glencairn road, ayr AYR52734. Outstanding
8 September 2006	Delivered on: 16 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4, the turrets, troon and 16 templehill, troon AYR6522. Outstanding
29 July 2005	Delivered on: 3 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects thirty four cunningham crescent, ayr AYR14451. Outstanding
26 October 1998	Delivered on: 30 October 1998 Satisfied on: 20 July 2000 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. Fully Satisfied
18 February 1997	Delivered on: 27 February 1997 Satisfied on: 10 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises known as and forming 13 alloway place,ayr. Fully Satisfied

Filing History

26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 February 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
15 February 2017	Director's details changed for Mr Alexander Glenn Davis on 13 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Iain Scott Mclennan on 13 February 2017 (2 pages)
15 February 2017	Secretary's details changed for Mr Iain Scott Mclennan on 13 February 2017 (1 page)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 150 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 150 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 150 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Alexander Glenn Davis on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Iain Scott Mclennan on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Colin George Adam on 16 January 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
5 February 2009	Return made up to 16/01/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 March 2008	Return made up to 16/01/08; full list of members (4 pages)
11 October 2007	Partic of mort/charge * (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Partic of mort/charge * (3 pages)
18 August 2007	Partic of mort/charge * (3 pages)
16 August 2007	Partic of mort/charge * (3 pages)
14 August 2007	Partic of mort/charge * (3 pages)
9 May 2007	Partic of mort/charge * (3 pages)
9 May 2007	Partic of mort/charge * (3 pages)
2 February 2007	Return made up to 16/01/07; full list of members (7 pages)
16 September 2006	Partic of mort/charge * (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 January 2006	Return made up to 16/01/06; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 August 2005	Partic of mort/charge * (3 pages)
3 August 2005	Partic of mort/charge * (3 pages)
29 April 2005	Partic of mort/charge * (3 pages)
18 January 2005	Return made up to 16/01/05; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 April 2004	Partic of mort/charge * (5 pages)
20 January 2004	Return made up to 16/01/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
21 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
8 May 2002	Partic of mort/charge * (5 pages)
25 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
17 January 2001	Return made up to 16/01/01; full list of members (7 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 July 2000	Dec mort/charge * (4 pages)
10 July 2000	Dec mort/charge * (4 pages)
9 June 2000	Partic of mort/charge * (5 pages)
19 January 2000	Return made up to 16/01/00; full list of members (7 pages)
23 December 1999	Partic of mort/charge * (6 pages)
22 November 1999	Partic of mort/charge * (5 pages)
2 September 1999	Full accounts made up to 31 October 1998 (12 pages)
9 February 1999	Return made up to 16/01/99; full list of members (6 pages)
12 November 1998	Ad 17/01/97--------- Â£ si 98@1 (2 pages)
4 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1998	Partic of mort/charge * (5 pages)
29 October 1998	Ad 26/10/98--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
28 October 1998	Â£ nc 100/9000 26/10/98 (1 page)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned;director resigned (1 page)
12 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: 179 high street ayr KA7 1QT (1 page)
12 November 1997	Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page)
27 February 1997	Partic of mort/charge * (6 pages)
29 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Registered office changed on 24/01/97 from: 179 high street ayr KA7 1QT (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
16 January 1997	Incorporation (16 pages)

McLennan Adam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland