| Company Name | P H McLelland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238760 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Peter Holmes McLelland |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(11 months, 1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 17 December 2019) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1a Bentinck Drive Troon Ayrshire KA10 6HX Scotland |
| Secretary Name | Mrs Edna McLelland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 16 September 2019) |
| Role | Company Director |
| Correspondence Address | 1a Bentinck Drive Troon Ayrshire KA10 6HX Scotland |
| Director Name | Mrs Edna McLelland |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(5 years, 12 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 16 September 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Bentinck Drive Troon Ayrshire KA10 6HX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1a Bentinck Drive Troon Ayrshire KA10 6HX Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
Shareholders
| 160 at £1 | Peter Mclelland 80.00% Ordinary |
|---|---|
| 40 at £1 | Edna Mclelland 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,776 |
| Cash | £68,464 |
| Current Liabilities | £34,035 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Application to strike the company off the register (2 pages) |
| 18 September 2019 | Termination of appointment of Edna Mclelland as a secretary on 16 September 2019 (1 page) |
| 18 September 2019 | Termination of appointment of Edna Mclelland as a director on 16 September 2019 (1 page) |
| 27 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 15 July 2018 | Current accounting period shortened from 31 October 2018 to 31 July 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 7 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Registered office address changed from Suite 3.15 the Dalziel Building 7 Scott Street Motherwell Lanarkshire ML1 1PN United Kingdom on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from Suite 3.15 the Dalziel Building 7 Scott Street Motherwell Lanarkshire ML1 1PN United Kingdom on 16 August 2011 (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Secretary's details changed for Edna Mclelland on 6 August 2010 (1 page) |
| 1 November 2010 | Director's details changed for Mrs Edna Mclelland on 6 August 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Peter Holmes Mclelland on 6 August 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Peter Holmes Mclelland on 6 August 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Peter Holmes Mclelland on 6 August 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mrs Edna Mclelland on 6 August 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mrs Edna Mclelland on 6 August 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Secretary's details changed for Edna Mclelland on 6 August 2010 (1 page) |
| 1 November 2010 | Secretary's details changed for Edna Mclelland on 6 August 2010 (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 October 2009 | Director's details changed for Peter Holmes Mclelland on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mrs Edna Mclelland on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mrs Edna Mclelland on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Peter Holmes Mclelland on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Mrs Edna Mclelland on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Peter Holmes Mclelland on 9 October 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 November 2008 | Director appointed mrs edna mclelland (1 page) |
| 5 November 2008 | Director appointed mrs edna mclelland (1 page) |
| 9 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from office 2.23 dalziel workspace mason street motherwell ML1 1YE (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from office 2.23 dalziel workspace mason street motherwell ML1 1YE (1 page) |
| 4 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 25 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 25 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 29 June 2004 | Resolutions
|
| 29 June 2004 | Memorandum and Articles of Association (14 pages) |
| 29 June 2004 | Memorandum and Articles of Association (14 pages) |
| 29 June 2004 | Resolutions
|
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Return made up to 28/10/03; full list of members
|
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Return made up to 28/10/03; full list of members
|
| 27 October 2003 | New secretary appointed (1 page) |
| 27 October 2003 | New secretary appointed (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (16 pages) |
| 28 October 2002 | Incorporation (16 pages) |