Maclennan Distribution Ltd

Company Name	Maclennan Distribution Ltd
Director	Stewart Angus Maclennan
Company Status	Active
Company Number	SC375788
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years, 1 month ago)
Previous Name	Maclennan Motors Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Angus Maclennan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 February 2017(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	15b Crannog Lane Oban PA34 4HB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Angus Maclennan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pierhead Scarinish Isle Of Tiree PA77 6UH Scotland

Director Name	Mrs Catriona Anne Maclennan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pierhead Scarinish Isle Of Tiree PA77 6UH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	maclennanmotors.com
Email address	[email protected]
Telephone	01879 220555
Telephone region	Scarinish

Location

Registered Address	15b Crannog Lane Oban PA34 4HB Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

500 at £1	Angus Maclennan 50.00% Ordinary
500 at £1	Catriona Maclennan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£111,860
Cash	£1,987
Current Liabilities	£262,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

21 February 2012	Delivered on: 24 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	Appointment of Mr Stewart Angus Maclennan as a director on 4 February 2017 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (4 pages)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
26 July 2013	Annual return made up to 29 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 July 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
19 April 2010	Appointment of Angus Maclennan as a director (3 pages)
19 April 2010	Appointment of Catriona Anne Maclennan as a director (3 pages)
19 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,000 (4 pages)
9 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
29 March 2010	Incorporation (22 pages)

Maclennan Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland