M. WALLACE CLELLAND & COMPANY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 9JY

Company number SC040478
Status Active
Incorporation Date 1 June 1964
Company Type Private Limited Company
Address BURNSIDE INDUSTRIAL ESTATE, KILSYTH, G65 9JY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 ; Director's details changed for David Clark Clelland on 31 March 2016. The most likely internet sites of M. WALLACE CLELLAND & COMPANY LIMITED are www.mwallaceclellandcompany.co.uk, and www.m-wallace-clelland-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. M Wallace Clelland Company Limited is a Private Limited Company. The company registration number is SC040478. M Wallace Clelland Company Limited has been working since 01 June 1964. The present status of the company is Active. The registered address of M Wallace Clelland Company Limited is Burnside Industrial Estate Kilsyth G65 9jy. . CLELLAND, David Clark is a Secretary of the company. CLELLAND, David Clark is a Director of the company. CLELLAND, John Wallace is a Director of the company. CLELLAND, Mathew Wallace is a Director of the company. CLELLAND, Stephen Andrew is a Director of the company. Secretary CLELLAND, John Wallace has been resigned. Director CLELLAND, John Wallace has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
CLELLAND, David Clark
Appointed Date: 28 November 2007

Director
CLELLAND, David Clark
Appointed Date: 28 November 2007
56 years old

Director
CLELLAND, John Wallace
Appointed Date: 27 June 2013
58 years old

Director

Director
CLELLAND, Stephen Andrew
Appointed Date: 27 June 2013
55 years old

Resigned Directors

Secretary
CLELLAND, John Wallace
Resigned: 17 November 2007
Appointed Date: 23 March 1989

Director
CLELLAND, John Wallace
Resigned: 17 November 2007
Appointed Date: 23 March 1989
92 years old

M. WALLACE CLELLAND & COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000

15 Apr 2016
Director's details changed for David Clark Clelland on 31 March 2016
15 Apr 2016
Secretary's details changed for David Clark Clelland on 31 March 2016
15 Apr 2016
Director's details changed for Mathew Wallace Clelland on 31 March 2016
...
... and 72 more events
01 Sep 1986
Return made up to 30/11/85; full list of members

10 Jul 1986
Secretary resigned;new secretary appointed

04 Dec 1980
Memorandum and Articles of Association
04 Dec 1980
Memorandum and Articles of Association
01 Jun 1964
Certificate of incorporation

M. WALLACE CLELLAND & COMPANY LIMITED Charges

11 January 1982
Floating charge
Delivered: 14 January 1982
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…