MCL ESTATES (BRAEHEAD) LTD
BALERNO

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7DH

Company number SC466614
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address ASHLEY HOUSE, 515 LANARK ROAD WEST, BALERNO, EDINBURGH, EH14 7DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of MCL ESTATES (BRAEHEAD) LTD are www.mclestatesbraehead.co.uk, and www.mcl-estates-braehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Kirknewton Rail Station is 3.5 miles; to South Gyle Rail Station is 3.7 miles; to Slateford Rail Station is 4.7 miles; to Inverkeithing Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Estates Braehead Ltd is a Private Limited Company. The company registration number is SC466614. Mcl Estates Braehead Ltd has been working since 03 January 2014. The present status of the company is Active. The registered address of Mcl Estates Braehead Ltd is Ashley House 515 Lanark Road West Balerno Edinburgh Eh14 7dh. . MCLACHLAN, Colin Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MCLACHLAN, Colin Michael
Appointed Date: 03 January 2014
53 years old

Persons With Significant Control

Mr Colin Michael Mclachlan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Greybay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCL ESTATES (BRAEHEAD) LTD Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Mar 2015
Current accounting period extended from 30 September 2014 to 30 June 2015
...
... and 3 more events
26 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 100.00
26 Mar 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
26 Mar 2014
Registered office address changed from R W F House 5 Renfield Street Glasgow G2 5EZ United Kingdom on 26 March 2014
03 Jan 2014
Incorporation

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