MCLAYS QUALITY FOODS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 7XS

Company number SC102962
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address 70 GLENTANAR ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, G22 7XS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 85,838 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MCLAYS QUALITY FOODS LIMITED are www.mclaysqualityfoods.co.uk, and www.mclays-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Mclays Quality Foods Limited is a Private Limited Company. The company registration number is SC102962. Mclays Quality Foods Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Mclays Quality Foods Limited is 70 Glentanar Road Balmore Industrial Estate Glasgow G22 7xs. . REID, Gillian is a Secretary of the company. MCLAY, John Robertson is a Director of the company. REID, Gillian is a Director of the company. Secretary MCLAY, John Robertson has been resigned. Director DUNCAN, Allan Ewart has been resigned. Director HALLIDAY, John has been resigned. Director MCLAY, Adam Robertson has been resigned. Director MCLAY, Maureen Mary has been resigned. Director MCLAY, William Adam has been resigned. Director POWRIE-SMITH, Robb has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REID, Gillian
Appointed Date: 21 June 1995
Director
MCLAY, John Robertson

66 years old
Director
REID, Gillian
Appointed Date: 25 March 1997
61 years old

Resigned Directors

Secretary
MCLAY, John Robertson
Resigned: 21 June 1995
Director
DUNCAN, Allan Ewart
Resigned: 28 July 1995
Appointed Date: 02 August 1993
68 years old
Director
HALLIDAY, John
Resigned: 28 May 1998
Appointed Date: 25 March 1997
72 years old
Director
MCLAY, Adam Robertson
Resigned: 09 November 1990
92 years old
Director
MCLAY, Maureen Mary
Resigned: 06 March 1991
Director
MCLAY, William Adam
Resigned: 24 November 1995
60 years old
Director
POWRIE-SMITH, Robb
Resigned: 15 April 1997
Appointed Date: 24 November 1995
92 years old

MCLAYS QUALITY FOODS LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 85,838
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 85,838
16 Oct 2014
Accounts for a dormant company made up to 1 April 2014
...
... and 102 more events
29 May 1987
PUC2 19,998 @ £1 ord 110587
28 May 1987
G123-(050587), inc by 49900 ord
19 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1987
Certificate of incorporation
26 Jan 1987
Certificate of Incorporation

MCLAYS QUALITY FOODS LIMITED Charges

22 January 2001
Floating charge
Delivered: 1 February 2001
Status: Satisfied on 18 June 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
13 August 1998
Floating charge
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Undertaking and all property and assets present and future…
19 May 1992
Standard security
Delivered: 1 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 1C milton…
19 May 1992
Standard security
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: Stakis Public Limited Company
Description: 1C milton road, east kilbride. Title number lan 49090.
22 July 1987
Bond & floating charge
Delivered: 30 July 1987
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 July 1987
Standard security
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 causewayside st tollcross glasgow.
10 July 1987
Standard security
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 180 main street cambuslang.

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