Company number SC135425
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address 21 JAMES STREET, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3LU
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ELANDERS MCNAUGHTANS LTD are www.elandersmcnaughtans.co.uk, and www.elanders-mcnaughtans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Elanders Mcnaughtans Ltd is a Private Limited Company.
The company registration number is SC135425. Elanders Mcnaughtans Ltd has been working since 06 December 1991.
The present status of the company is Active. The registered address of Elanders Mcnaughtans Ltd is 21 James Street Righead Industrial Estate Bellshill Lanarkshire Scotland Ml4 3lu. . JACQUES, Paul Richard is a Secretary of the company. HEWITT, Christopher Michael is a Director of the company. JACQUES, Paul Richard is a Director of the company. Secretary DEANS, Robert Paton has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director DEANS, Robert Paton has been resigned. Director GAW, Derek William has been resigned. Director ROGERS, Kevin has been resigned. The company operates in "Manufacture of printed labels".
Current Directors
Resigned Directors
Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 06 December 1991
Appointed Date: 06 December 1991
Director
GAW, Derek William
Resigned: 12 February 2013
Appointed Date: 06 December 1991
67 years old
Director
ROGERS, Kevin
Resigned: 01 June 2015
Appointed Date: 12 February 2013
55 years old
Persons With Significant Control
Elanders Ab
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more
ELANDERS MCNAUGHTANS LTD Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 72 more events
23 Dec 1992
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
27 Jul 1992
Accounting reference date notified as 30/09
30 Jan 1992
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
06 Dec 1991
Incorporation