MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED
GLASGOW AMBERCROFT LIMITED

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Company number SC203753
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 15 February 2017 GBP 8 . The most likely internet sites of MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED are www.mclaymcalisterfinancialservices.co.uk, and www.mclay-mcalister-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclay Mcalister Financial Services Limited is a Private Limited Company. The company registration number is SC203753. Mclay Mcalister Financial Services Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Mclay Mcalister Financial Services Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . RAMSAY, Allan Grant is a Secretary of the company. HART, Jeremy David is a Director of the company. MACCORMICK, Mary Macintyre is a Director of the company. MARTIN, Paul is a Director of the company. MCCAW, Andrew Daniel is a Director of the company. RAMSAY, Allan Grant is a Director of the company. Secretary HUNTER, John William has been resigned. Secretary RAMSAY, Allan Grant has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLARK, James has been resigned. Director HUNTER, John William has been resigned. Director MUIR, Keith Linklater has been resigned. Director REEDIE, Craig Collins, Sir has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RAMSAY, Allan Grant
Appointed Date: 14 August 2014
Director
HART, Jeremy David
Appointed Date: 25 February 2000
59 years old
Director
MACCORMICK, Mary Macintyre
Appointed Date: 25 February 2000
71 years old
Director
MARTIN, Paul
Appointed Date: 01 June 2001
60 years old
Director
MCCAW, Andrew Daniel
Appointed Date: 01 June 2001
63 years old
Director
RAMSAY, Allan Grant
Appointed Date: 25 February 2000
70 years old

Resigned Directors

Secretary
HUNTER, John William
Resigned: 14 August 2014
Appointed Date: 29 November 2004
Secretary
RAMSAY, Allan Grant
Resigned: 19 November 2004
Appointed Date: 25 February 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 2000
Appointed Date: 09 February 2000
Director
CLARK, James
Resigned: 29 November 2004
Appointed Date: 25 February 2000
73 years old
Director
HUNTER, John William
Resigned: 17 February 2016
Appointed Date: 25 February 2000
75 years old
Director
MUIR, Keith Linklater
Resigned: 31 December 2002
Appointed Date: 25 February 2000
80 years old
Director
REEDIE, Craig Collins, Sir
Resigned: 31 March 2002
Appointed Date: 25 February 2000
84 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 2000
Appointed Date: 09 February 2000

MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 8
22 Feb 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 5
17 Feb 2016
Termination of appointment of John William Hunter as a director on 17 February 2016
...
... and 65 more events
20 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2000
Registered office changed on 28/02/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
09 Feb 2000
Incorporation

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