MCL ESTATES LIMITED
BALERNO SOVEREIGN HOUSE DEVELOPMENTS LIMITED

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

Company number SC483144
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address ASHLEY HOUSE, 515 LANARK ROAD WEST, BALERNO, MIDLOTHIAN, EH14 7DH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCL ESTATES LIMITED are www.mclestates.co.uk, and www.mcl-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Limited is a Private Limited Company. The company registration number is SC483144. Mcl Estates Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Mcl Estates Limited is Ashley House 515 Lanark Road West Balerno Midlothian Eh14 7dh. . MCLACHLAN, Colin Michael is a Director of the company. Director MCLACHLAN, Aileen has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MCLACHLAN, Colin Michael
Appointed Date: 29 July 2014
53 years old

Resigned Directors

Director
MCLACHLAN, Aileen
Resigned: 10 September 2014
Appointed Date: 29 July 2014
55 years old

Persons With Significant Control

Mr Colin Michael Mclachlan
Notified on: 29 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aileen Mclachlan
Notified on: 29 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCL ESTATES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

14 Oct 2014
Company name changed sovereign house developments LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10

17 Sep 2014
Termination of appointment of Aileen Mclachlan as a director on 10 September 2014
17 Sep 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted