ALISTAIR MCLENNAN LIMITED
GLASGOW

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Company number SC059328
Status Active
Incorporation Date 30 January 1976
Company Type Private Limited Company
Address 308 ALBERT DRIVE, POLLOKSHIELDS, GLASGOW, SCOTLAND, G41 5RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 ; Registered office address changed from Beeches 1 Quarrywood Spynie Elgin Morayshire IV30 8XU to 308 Albert Drive Pollokshields Glasgow G41 5RS on 3 February 2016. The most likely internet sites of ALISTAIR MCLENNAN LIMITED are www.alistairmclennan.co.uk, and www.alistair-mclennan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Alistair Mclennan Limited is a Private Limited Company. The company registration number is SC059328. Alistair Mclennan Limited has been working since 30 January 1976. The present status of the company is Active. The registered address of Alistair Mclennan Limited is 308 Albert Drive Pollokshields Glasgow Scotland G41 5rs. . MCLENNAN, Alistair is a Director of the company. RHODES, Suzanne Elizabeth is a Director of the company. Secretary MCLENNAN, Anna has been resigned. Director CUNNINGHAM, Alan has been resigned. Director MCLENNAN, Alexander has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCLENNAN, Alistair

83 years old
Director
RHODES, Suzanne Elizabeth
Appointed Date: 13 November 2015
61 years old

Resigned Directors

Secretary
MCLENNAN, Anna
Resigned: 10 June 2012
Director
CUNNINGHAM, Alan
Resigned: 13 May 1991
Director
MCLENNAN, Alexander
Resigned: 12 July 1995
111 years old

ALISTAIR MCLENNAN LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
03 Feb 2016
Registered office address changed from Beeches 1 Quarrywood Spynie Elgin Morayshire IV30 8XU to 308 Albert Drive Pollokshields Glasgow G41 5RS on 3 February 2016
13 Nov 2015
Appointment of Mrs Suzanne Elizabeth Rhodes as a director on 13 November 2015
19 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000
...
... and 73 more events
27 May 1987
Return made up to 24/04/87; full list of members
27 May 1987
Accounts for a small company made up to 28 February 1987
06 Jun 1986
Accounts for a small company made up to 28 February 1986
06 Jun 1986
Return made up to 22/05/86; full list of members
27 May 1986
New director appointed

ALISTAIR MCLENNAN LIMITED Charges

6 March 1992
Standard security
Delivered: 13 March 1992
Status: Satisfied on 31 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 174/176 hamilton road, rutherglen.
12 January 1989
Standard security
Delivered: 19 January 1989
Status: Satisfied on 31 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises known as 172B hamilton road rutherglen.
15 August 1980
Standard security
Delivered: 21 August 1980
Status: Satisfied on 29 April 1991
Persons entitled: Scottish Development Agency
Description: Subjects at lloyds street,rutherglen in lanark.
28 September 1977
Floating charge
Delivered: 12 October 1977
Status: Satisfied on 6 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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