MCPARLANE & CO LIMITED
DALGLEN (NO. 835) LIMITED

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Company number SC234780
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 71-73 ALBION STREET, GLASGOW, G1 1NY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MCPARLANE & CO LIMITED are www.mcparlaneco.co.uk, and www.mcparlane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcparlane Co Limited is a Private Limited Company. The company registration number is SC234780. Mcparlane Co Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Mcparlane Co Limited is 71 73 Albion Street Glasgow G1 1ny. . MURPHY, Fiona is a Secretary of the company. MCPARLANE, Stephen James is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MURPHY, Fiona
Appointed Date: 02 September 2002
Director
MCPARLANE, Stephen James
Appointed Date: 02 September 2002
58 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 31 July 2002
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Stephen James Mcparlane
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPARLANE & CO LIMITED Events

19 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
11 Sep 2002
Director resigned
11 Sep 2002
Secretary resigned
11 Sep 2002
New secretary appointed
11 Sep 2002
New director appointed
31 Jul 2002
Incorporation

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