Company NameRoss McLelland & Company Limited
DirectorRoss McLelland
Company StatusActive
Company NumberSC311555
CategoryPrivate Limited Company
Incorporation Date7 November 2006(17 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameRoss McLelland
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2006(same day as company formation)
RoleDental Surgeon
Country of ResidenceScotland
Correspondence Address1 Waverley Place
Aberdeen
AB10 1XH
Scotland
Secretary NameElizabeth Stephen
NationalityBritish
StatusResigned
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Waverley Place
Aberdeen
AB10 1XH
Scotland

Contact

Websitemclellanddental.co.uk
Telephone01224 625090
Telephone regionAberdeen

Location

Registered Address1 Waverley Place
Aberdeen
AB10 1XH
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Shareholders

100 at £1Ross Mclelland
100.00%
Ordinary

Financials

Year2014
Net Worth£7,516
Cash£10,326
Current Liabilities£77,591

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

11 April 2007Delivered on: 19 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

9 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
5 June 2023Unaudited abridged accounts made up to 31 December 2022 (10 pages)
28 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
22 April 2022Unaudited abridged accounts made up to 31 December 2021 (10 pages)
13 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
17 June 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
12 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 April 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
13 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
26 April 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
9 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
23 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
6 February 2017Termination of appointment of Elizabeth Stephen as a secretary on 6 February 2017 (1 page)
6 February 2017Termination of appointment of Elizabeth Stephen as a secretary on 6 February 2017 (1 page)
23 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
18 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Ross Mclelland on 7 November 2009 (2 pages)
11 November 2009Director's details changed for Ross Mclelland on 7 November 2009 (2 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 January 2009Return made up to 07/11/08; full list of members (3 pages)
14 January 2009Return made up to 07/11/08; full list of members (3 pages)
25 September 2008Amended accounts made up to 31 December 2007 (7 pages)
25 September 2008Amended accounts made up to 31 December 2007 (7 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 December 2007Return made up to 07/11/07; full list of members (2 pages)
3 December 2007Return made up to 07/11/07; full list of members (2 pages)
22 November 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 November 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 April 2007Partic of mort/charge * (4 pages)
19 April 2007Partic of mort/charge * (4 pages)
7 November 2006Incorporation (18 pages)
7 November 2006Incorporation (18 pages)