Company NameMcLellan Properties Ltd.
DirectorWilliam McLellan
Company StatusActive
Company NumberSC236278
CategoryPrivate Limited Company
Incorporation Date3 September 2002(18 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William McLellan
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2002(same day as company formation)
RoleSales Director
Country of ResidenceScotland
Correspondence Address10 Greenfield Avenue
Alloway
Ayr
KA7 4NW
Scotland
Secretary NameMr James Lochery
NationalityBritish
StatusCurrent
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Greenfield Avenue
Alloway
Ayr
KA7 4NW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01292 442185
Telephone regionAyr

Location

Registered Address10 Greenfield Avenue
Alloway
Ayr
KA7 4NW
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Shareholders

100 at £1William Mclellan
100.00%
Ordinary

Financials

Year2014
Net Worth£7,218
Cash£20,013
Current Liabilities£12,795

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2020 (2 months, 4 weeks ago)
Next Return Due17 September 2021 (9 months, 2 weeks from now)

Filing History

6 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
16 June 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
7 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
4 November 2010Director's details changed for William Mclellan on 1 August 2010 (2 pages)
4 November 2010Secretary's details changed for Mr James Lochery on 1 August 2010 (1 page)
4 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
4 November 2010Director's details changed for William Mclellan on 1 August 2010 (2 pages)
4 November 2010Secretary's details changed for Mr James Lochery on 1 August 2010 (1 page)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
27 April 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 October 2008Return made up to 03/09/08; full list of members (3 pages)
28 November 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 September 2007Return made up to 03/09/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 October 2006Return made up to 03/09/06; full list of members (2 pages)
7 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 September 2005Return made up to 03/09/05; full list of members (6 pages)
6 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 September 2004Return made up to 03/09/04; full list of members (6 pages)
24 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 September 2003Return made up to 03/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
(6 pages)
13 September 2002Ad 09/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 September 2002New secretary appointed (2 pages)
13 September 2002New director appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Director resigned (1 page)
3 September 2002Incorporation (16 pages)