CHELSEA MCLAINE LTD - BUSBY


Company Profile Company Filings

Overview

CHELSEA MCLAINE LTD is a Private Limited Company from BUSBY and has the status: Active.
CHELSEA MCLAINE LTD was incorporated 23 years ago on 03/07/2001 and has the registered number: SC220857. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

CHELSEA MCLAINE LTD - BUSBY

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE OLD FORGE
BUSBY
GLASGOW
G76 8SE

This Company Originates in : United Kingdom
Previous trading names include:
CHARLOTTE MILLER DESIGN LIMITED (until 19/02/2009)

Confirmation Statements

Last Statement Next Statement Due
03/07/2024 17/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PATON May 1983 British Director 2010-07-01 CURRENT
MRS MARGARET LANGLANDS WHITE PATON Nov 1960 British Director 2010-07-01 CURRENT
MATTHEW JOHN PATON British Secretary 2001-08-30 CURRENT
AILSA CRAIG LIMITED Corporate Director 2001-07-03 UNTIL 2001-08-15 RESIGNED
AILSA CRAIG SECRETARIES LIMITED Corporate Secretary 2001-07-03 UNTIL 2001-08-15 RESIGNED
MR DAVID ROBERT WILSON Apr 1963 British Director 2001-08-15 UNTIL 2010-07-01 RESIGNED
MARGARET LANGLANDS WHITE PATON Nov 1960 British Director 2010-07-09 UNTIL 2010-07-09 RESIGNED
MR ANDY PATON Sep 1986 British Director 2010-12-01 UNTIL 2012-12-01 RESIGNED
MARGOT LANGLANDS WHITE PATON British Secretary 2001-08-15 UNTIL 2001-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margot Paton 2016-07-01 11/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VAN AMEYDE UK HOLDING LIMITED WEST MALLING ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
EUROPROTECTOR LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
EURO CLAIMS SERVICES LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
THE CLAIMS OFFICE LIMITED WEST MALLING ENGLAND Active DORMANT 99999 - Dormant Company
INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED COVENTRY ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ADVENT INSURANCE MANAGEMENT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MYLO DESIGN LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Chelsea McLaine Ltd 2024-03-22 30-06-2023 £857,920 Cash
Chelsea McLaine Ltd 2022-12-21 30-06-2022 £708,759 Cash
Chelsea McLaine Ltd 2022-01-21 30-06-2021 £409,626 Cash
Chelsea McLaine Ltd 2021-03-25 30-06-2020 £586,841 Cash
Chelsea McLaine Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-05 30-06-2019 £403,558 Cash £677,350 equity
Chelsea McLaine Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £125,750 Cash £425,498 equity
Chelsea McLaine Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-02 30-06-2017 £119,318 Cash £345,592 equity
Chelsea McLaine Ltd - Abbreviated accounts 16.1 2017-01-25 30-06-2016 £119,887 Cash £273,311 equity
Chelsea McLaine Ltd - Limited company - abbreviated - 11.9 2015-12-01 30-06-2015 £37,340 Cash £264,593 equity
Chelsea McLaine Ltd - Limited company - abbreviated - 11.6 2015-01-14 30-06-2014 £66,927 Cash £244,489 equity

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