Company NameW L McClounie Ltd
DirectorsWilliam Lindsay McClounie and Louise McClounie
Company StatusActive
Company NumberSC448891
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)
Previous NamesW. McClounie Ltd. and W. L. McClounie Ltd.

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam Lindsay McClounie
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeikle Garclaugh Farm
New Cumnock
Cumnock
KA18 4NS
Scotland
Director NameMrs Louise McClounie
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(5 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMeikle Garclaugh Farm
New Cumnock
Ayrshire
KA18 4NS
Scotland

Contact

Websitewhmcclounie.co.uk
Telephone07 968787651
Telephone regionMobile

Location

Registered AddressMeikle Garclaugh Farm
New Cumnock
Ayrshire
KA18 4NS
Scotland
ConstituencyAyr, Carrick and Cumnock
WardCumnock and New Cumnock

Shareholders

1 at £1William Lindsay Mcclounie
100.00%
Ordinary

Financials

Year2014
Net Worth£37,332
Cash£12,568
Current Liabilities£103,580

Accounts

Latest Accounts30 November 2018 (1 year, 4 months ago)
Next Accounts Due31 August 2020 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return21 April 2019 (11 months, 3 weeks ago)
Next Return Due5 May 2020 (3 weeks, 6 days from now)

Filing History

12 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
20 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
11 May 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
29 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(4 pages)
22 October 2013Current accounting period shortened from 30 April 2014 to 30 November 2013 (3 pages)
9 October 2013Appointment of Louise Mcclounie as a director (3 pages)
9 July 2013Company name changed W. L. mcclounie LTD.\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
(3 pages)
4 July 2013Registered office address changed from 31 the Square Cumnock KA18 1AT United Kingdom on 4 July 2013 (2 pages)
4 July 2013Registered office address changed from 31 the Square Cumnock KA18 1AT United Kingdom on 4 July 2013 (2 pages)
27 June 2013Company name changed W. mcclounie LTD.\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
(3 pages)
30 April 2013Incorporation (21 pages)