MCLAY SECURITY LIMITED
BUCKIE

Hellopages » Moray » Moray » AB56 1AH

Company number SC347065
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, BANFFSHIRE, AB56 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MCLAY SECURITY LIMITED are www.mclaysecurity.co.uk, and www.mclay-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mclay Security Limited is a Private Limited Company. The company registration number is SC347065. Mclay Security Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Mclay Security Limited is 1a Cluny Square Buckie Banffshire Ab56 1ah. . MCLAY, James is a Director of the company. MCLAY, Louise Seymon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCLAY, James
Appointed Date: 14 August 2008
54 years old
Director
MCLAY, Louise Seymon
Appointed Date: 14 August 2008
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 August 2008
Appointed Date: 14 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 14 August 2008
Appointed Date: 14 August 2008

Persons With Significant Control

Mr James Mclay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Seymon Mclay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAY SECURITY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
26 Aug 2008
Director appointed james mclay
21 Aug 2008
Appointment terminated director stephen mabbott LTD.
21 Aug 2008
Appointment terminated secretary brian reid LTD.
21 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Aug 2008
Incorporation

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