MCLAYS LIMITED
GLASGOW MCLAY WALLACE LIMITED BLP 2004-16 LIMITED

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Company number SC265647
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 70 GLENTANAR ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, STRATHCLYDE,, G22 7XS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
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 March 2016; Cancellation of shares. Statement of capital on 4 April 2016 GBP 26,667.00 ; Annual return made up to 29 March 2016 with full list of shareholders. The most likely internet sites of MCLAYS LIMITED are www.mclays.co.uk, and www.mclays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mclays Limited is a Private Limited Company. The company registration number is SC265647. Mclays Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Mclays Limited is 70 Glentanar Road Balmore Industrial Estate Glasgow Strathclyde G22 7xs. . REID, Gillian is a Secretary of the company. MCLAY, Andrew is a Director of the company. MCLAY, John Robertson is a Director of the company. REID, Gillian is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director DONALD, Peter Galloway has been resigned. Director JENKINS, David Munro has been resigned. Director WALLACE, Wiliam Gordon has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
REID, Gillian
Appointed Date: 07 May 2004
Director
MCLAY, Andrew
Appointed Date: 05 August 2015
34 years old
Director
MCLAY, John Robertson
Appointed Date: 07 May 2004
66 years old
Director
REID, Gillian
Appointed Date: 07 May 2004
61 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 29 March 2004
Director
DONALD, Peter Galloway
Resigned: 14 June 2006
Appointed Date: 08 June 2004
80 years old
Director
JENKINS, David Munro
Resigned: 30 October 2015
Appointed Date: 01 September 2009
63 years old
Director
WALLACE, Wiliam Gordon
Resigned: 02 June 2006
Appointed Date: 07 May 2004
66 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 07 May 2004
Appointed Date: 29 March 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 07 May 2004
Appointed Date: 29 March 2004

MCLAYS LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 26,667.00
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
21 Apr 2016
Purchase of own shares.
19 Apr 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 200,000
...
... and 65 more events
12 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004
Company name changed blp 2004-16 LIMITED\certificate issued on 02/04/04
29 Mar 2004
Incorporation

MCLAYS LIMITED Charges

23 April 2014
Charge code SC26 5647 0006
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, 2ND Floor Drummond House, 1 Redheughs Avenue, Edinburgh, EH12 9JH
Description: All and whole the subjects known as and forming units 13…
4 May 2005
Standard security
Delivered: 14 May 2005
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 causewayside street, tollcross (title number LAN31103).
28 April 2005
Standard security
Delivered: 14 May 2005
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 glentanar street, balmore industrial estate, glasgow…
25 October 2004
Standard security
Delivered: 1 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in lease over 70 & 72 glentanar road…
7 May 2004
Floating charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
7 May 2004
Bond & floating charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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