Company number 05881206
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Brook Point 1412 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ALASDAIR MCLELLAN LIMITED are www.alasdairmclellan.co.uk, and www.alasdair-mclellan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Alasdair Mclellan Limited is a Private Limited Company.
The company registration number is 05881206. Alasdair Mclellan Limited has been working since 19 July 2006.
The present status of the company is Active. The registered address of Alasdair Mclellan Limited is 1324 1326 High Road London United Kingdom N20 9hj. . MCLELLAN, Alasdair is a Director of the company. Secretary ATKINSON, Glyn Peter James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Persons With Significant Control
Mr Alasdair Mclellan
Notified on: 19 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ALASDAIR MCLELLAN LIMITED Events
29 Mar 2017
Registered office address changed from Brook Point 1412 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 18 more events
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
25 Jan 2007
New secretary appointed
25 Jan 2007
New director appointed
19 Jul 2006
Incorporation