MCLAYS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MCLAYS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MCLAYS LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: SC265647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MCLAYS LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: SC265647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MCLAYS LIMITED - GLASGOW
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
70 GLENTANAR ROAD
GLASGOW
STRATHCLYDE,
G22 7XS
This Company Originates in : United Kingdom
Previous trading names include:
MCLAY WALLACE LIMITED (until 23/11/2006)
MCLAY WALLACE LIMITED (until 23/11/2006)
BLP 2004-16 LIMITED (until 02/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERTSON MCLAY | Secretary | 2018-06-21 | CURRENT | ||
MR ANDREW MCLAY | Sep 1991 | British | Director | 2015-08-05 | CURRENT |
MR CRAIG MCLAY | Jun 1993 | British | Director | 2017-10-25 | CURRENT |
MR JOHN ROBERTSON MCLAY | Jan 1959 | British | Director | 2004-05-07 | CURRENT |
MRS GILLIAN REID | Aug 1964 | British | Secretary | 2004-05-07 UNTIL 2018-06-21 | RESIGNED |
MR PETER GALLOWAY DONALD | Feb 1945 | British | Director | 2004-06-08 UNTIL 2006-06-14 | RESIGNED |
MR DAVID MUNRO JENKINS | Jun 1962 | British | Director | 2009-09-01 UNTIL 2015-10-30 | RESIGNED |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2004-03-29 UNTIL 2004-05-07 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-03-29 UNTIL 2004-05-07 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-29 UNTIL 2004-05-07 | RESIGNED | ||
MR WILIAM GORDON WALLACE | Mar 1959 | British | Director | 2004-05-07 UNTIL 2006-06-02 | RESIGNED |
MRS GILLIAN REID | Aug 1964 | British | Director | 2004-05-07 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Mclay | 2017-10-25 | 6/1993 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Robertson Mclay | 2016-04-06 - 2017-10-25 | 1/1959 | Significant influence or control | |
Andrew Mclay | 2016-04-06 | 4/1991 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |