MCLENNAN PROPERTIES LIMITED
ORKNEY

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Company number SC315337
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 1 CASTLE STREET, KIRKWALL, ORKNEY, KW15 1HD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Laura Mclennan as a director on 1 April 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCLENNAN PROPERTIES LIMITED are www.mclennanproperties.co.uk, and www.mclennan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Georgemas Junction Rail Station is 36.9 miles; to Wick Rail Station is 37.7 miles; to Scotscalder Rail Station is 40.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclennan Properties Limited is a Private Limited Company. The company registration number is SC315337. Mclennan Properties Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Mclennan Properties Limited is 1 Castle Street Kirkwall Orkney Kw15 1hd. . MCLENNAN, Laura is a Director of the company. MCLENNAN, Robert Edward is a Director of the company. Secretary MCLENNAN, Amanda has been resigned. Secretary SWANNIE, Sarah Jane has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCLENNAN, Laura
Appointed Date: 01 April 2016
43 years old

Director
MCLENNAN, Robert Edward
Appointed Date: 25 January 2007
52 years old

Resigned Directors

Secretary
MCLENNAN, Amanda
Resigned: 14 January 2010
Appointed Date: 29 February 2008

Secretary
SWANNIE, Sarah Jane
Resigned: 29 February 2008
Appointed Date: 25 January 2007

Persons With Significant Control

Robert Edward Mclennan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MCLENNAN PROPERTIES LIMITED Events

07 Feb 2017
Appointment of Laura Mclennan as a director on 1 April 2016
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
31 Jan 2008
Return made up to 25/01/08; full list of members
26 Nov 2007
Partic of mort/charge *
26 Sep 2007
Accounting reference date extended from 31/01/08 to 31/03/08
04 Sep 2007
Partic of mort/charge *
25 Jan 2007
Incorporation

MCLENNAN PROPERTIES LIMITED Charges

15 November 2007
Standard security
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24,683.425 sq metres bounded on north north east by A960…
22 August 2007
Floating charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…