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MCLAYS SUPPLIES LTD.

Company number SC066935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 AD04 Register(s) moved to registered office address 10 Hillhouse Road Troon Ayrshire KA10 6SY
01 Feb 2016 CH03 Secretary's details changed for Mrs Katherine Jane Perkins on 31 January 2016
01 Feb 2016 AD02 Register inspection address has been changed from 72 Dundonald Road Troon KA10 7AE Scotland to 10 Hillhouse Road Troon Ayrshire KA10 6SY
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 AD01 Registered office address changed from 72 Dundonald Road Troon Ayrshire KA10 7AE to 10 Hillhouse Road Troon Ayrshire KA10 6SY on 17 August 2015
22 Jun 2015 AP03 Appointment of Mrs Katherine Jane Perkins as a secretary on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of Mitchell Jason Barratt as a secretary on 22 June 2015
17 Feb 2015 TM02 Termination of appointment of Sheila Kathleen Rockingham as a secretary on 17 February 2015
17 Feb 2015 AP03 Appointment of Mr Mitchell Jason Barratt as a secretary on 17 February 2015
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
14 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 MISC Section 519
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 AD02 Register inspection address has been changed from C/O Angus Mackintosh 2/3 37 Prince Edward Street Glasgow G42 8LU Scotland
12 Nov 2013 AP01 Appointment of Lord Greville Patrick Charles Howard as a director
12 Nov 2013 TM01 Termination of appointment of Philip Holden as a director
12 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AD01 Registered office address changed from C/O Angus Mackintosh 57 Vennard Gardens Glasgow G41 2DB Scotland on 9 July 2013
23 Apr 2013 AD01 Registered office address changed from C/O Angus Mackintosh 2/2 37 Prince Edward Street Glasgow G42 8LU Scotland on 23 April 2013
06 Mar 2013 AD01 Registered office address changed from C/O C/O Angus Mackintosh 2/3 37 Prince Edward Street Glasgow G42 8LU Scotland on 6 March 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 AD03 Register(s) moved to registered inspection location
01 Feb 2013 AD02 Register inspection address has been changed from Wright Businessbcentre 1 Lonmay Road Glasgow Scotland
15 Aug 2012 AP03 Appointment of Mrs Sheila Kathleen Rockingham as a secretary