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Mclays Ltd

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Full Company Report  MCLAYS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BLP 2004-16 LIMITED
MCLAY WALLACE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC265647
Record last updated Saturday, June 23, 2018 1:50:20 AM UTC
Official Address 70 Glentanar Road Balmore Industrial Estate Glasgow Strathclyde G227xs Canal
There are 46 companies registered at this street
Locality Canal
Region Glasgow City, Scotland
Postal Code G227XS
Sector Wholesale of meat and meat products

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Visits

MCLAYS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-82024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 21, 2018 Resignation of a woman Resignation of a woman
Registry Jun 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2017 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 25, 2017 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 5, 2015 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Apr 16, 2015 Annual return Annual return
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 17, 2014 Annual return Annual return
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry May 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 12, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 10, 2011 Annual return Annual return
Registry Apr 8, 2011 Annual return 14265... Annual return 14265...
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Sep 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Dec mort/charge Dec mort/charge
Registry May 22, 2007 Register of members Register of members
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2007 Annual return Annual return
Registry May 22, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2006 Company name change Company name change
Registry Nov 23, 2006 Change of name certificate Change of name certificate
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2006 Memorandum of association Memorandum of association
Registry Jun 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 2, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 2006 Dec mort/charge Dec mort/charge
Registry Apr 21, 2006 Annual return Annual return
Financials Mar 21, 2006 Annual accounts Annual accounts
Registry May 14, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 14, 2005 Particulars of mortgage/charge 14265... Particulars of mortgage/charge 14265...
Registry Apr 21, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 18, 2005 Annual return Annual return
Registry Nov 1, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 11, 2004 Appointment of a director Appointment of a director
Registry Jun 8, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 15, 2004 Particulars of mortgage/charge 14265... Particulars of mortgage/charge 14265...
Registry May 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Appointment of a director 14265... Appointment of a director 14265...
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 7, 2004 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 2, 2004 Company name change Company name change
Registry Apr 2, 2004 Change of name certificate Change of name certificate
Registry Mar 29, 2004 Three appointments: 3 companies Three appointments: 3 companies
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