MCLENNAN & ASSOCIATES LIMITED
GLASGOW

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Company number SC122894
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of MCLENNAN & ASSOCIATES LIMITED are www.mclennanassociates.co.uk, and www.mclennan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclennan Associates Limited is a Private Limited Company. The company registration number is SC122894. Mclennan Associates Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Mclennan Associates Limited is 272 Bath Street Glasgow G2 4jr. . MCLENNAN, William Slimon is a Secretary of the company. MCLENNAN, Barbara Jane is a Director of the company. MCLENNAN, William Slimon is a Director of the company. Director MCLENNAN, Alexander John Redpath has been resigned. Director MCLENNAN, Catherine Shearer has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCLENNAN, William Slimon
Appointed Date: 25 February 1990

Director
MCLENNAN, Barbara Jane
Appointed Date: 27 February 1997
71 years old

Director
MCLENNAN, William Slimon
Appointed Date: 25 February 1990
71 years old

Resigned Directors

Director
MCLENNAN, Alexander John Redpath
Resigned: 13 September 1991
Appointed Date: 25 February 1990

Director
MCLENNAN, Catherine Shearer
Resigned: 23 November 1996
Appointed Date: 20 October 1991
102 years old

Persons With Significant Control

Mr William Slimon Mclennan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MCLENNAN & ASSOCIATES LIMITED Events

12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 59 more events
22 Mar 1990
Accounting reference date notified as 30/06

21 Mar 1990
Registered office changed on 21/03/90 from: 24 great king street edinburgh EH3 6QN

21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Mar 1990
Company name changed forgeprofit LIMITED\certificate issued on 20/03/90

12 Feb 1990
Incorporation