| Company Name | McLellan Properties Ltd. |
|---|---|
| Director | William McLellan |
| Company Status | Active |
| Company Number | SC236278 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William McLellan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Greenfield Avenue Alloway Ayr KA7 4NW Scotland |
| Secretary Name | Mr James Lochery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Greenfield Avenue Alloway Ayr KA7 4NW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01292 442185 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 10 Greenfield Avenue Alloway Ayr KA7 4NW Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 100 at £1 | William Mclellan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,218 |
| Cash | £20,013 |
| Current Liabilities | £12,795 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
|---|---|
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 November 2010 | Director's details changed for William Mclellan on 1 August 2010 (2 pages) |
| 4 November 2010 | Director's details changed for William Mclellan on 1 August 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Mr James Lochery on 1 August 2010 (1 page) |
| 4 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Secretary's details changed for Mr James Lochery on 1 August 2010 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 15 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 26 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 18 September 2003 | Return made up to 03/09/03; full list of members
|
| 13 September 2002 | Ad 09/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Incorporation (16 pages) |