MCCLENAGHAN OF SLAMANNAN LTD.
BY FALKIRK

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Company number SC223696
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address ASHMORE, HIGH STREET, SLAMANNAN, BY FALKIRK, FK1 3EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCCLENAGHAN OF SLAMANNAN LTD. are www.mcclenaghanofslamannan.co.uk, and www.mcclenaghan-of-slamannan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mcclenaghan of Slamannan Ltd is a Private Limited Company. The company registration number is SC223696. Mcclenaghan of Slamannan Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Mcclenaghan of Slamannan Ltd is Ashmore High Street Slamannan by Falkirk Fk1 3ey. . MCCLENAGHAN, Ian is a Director of the company. Secretary MCCLENAGHAN, Alexander has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCCLENAGHAN, Alexander has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCCLENAGHAN, Ian
Appointed Date: 26 September 2001
70 years old

Resigned Directors

Secretary
MCCLENAGHAN, Alexander
Resigned: 06 February 2015
Appointed Date: 26 September 2001
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
MCCLENAGHAN, Alexander
Resigned: 06 February 2015
Appointed Date: 26 September 2001
94 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Ian Mcclenaghan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elizabeth Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCLENAGHAN OF SLAMANNAN LTD. Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
10 Feb 2015
Termination of appointment of Alexander Mcclenaghan as a secretary on 6 February 2015
...
... and 35 more events
25 Oct 2001
Director resigned
19 Oct 2001
New secretary appointed
19 Oct 2001
New director appointed
19 Oct 2001
New director appointed
26 Sep 2001
Incorporation

MCCLENAGHAN OF SLAMANNAN LTD. Charges

7 October 2009
Floating charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
5 October 2002
Bond & floating charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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