Company number SC421882
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge SC4218820003, created on 14 September 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1,000
. The most likely internet sites of MACLELLANS (THINK ON) LIMITED are www.maclellansthinkon.co.uk, and www.maclellans-think-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Maclellans Think On Limited is a Private Limited Company.
The company registration number is SC421882. Maclellans Think On Limited has been working since 13 April 2012.
The present status of the company is Active. The registered address of Maclellans Think On Limited is 6 Atholl Crescent Perth Perthshire Ph1 5jn. . MACLELLAN, Angus John is a Director of the company. MACLELLAN, Fiona Macdonald is a Director of the company. MACLELLAN, John is a Director of the company. Director MACLELLAN, John has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
MACLELLAN, John
Resigned: 13 April 2012
Appointed Date: 13 April 2012
42 years old
MACLELLANS (THINK ON) LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Registration of charge SC4218820003, created on 14 September 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
14 Jan 2016
Appointment of Mr John Maclellan as a director on 12 January 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
09 Jun 2012
Particulars of a mortgage or charge / charge no: 1
26 Apr 2012
Company name changed maclellan (think on) LIMITED\certificate issued on 26/04/12
26 Apr 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-04-13
17 Apr 2012
Termination of appointment of John Maclellan as a director
13 Apr 2012
Incorporation
14 September 2016
Charge code SC42 1882 0003
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as bank house, 82 atholl…
12 June 2012
Standard security
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Old mill lane, mill lane, pitlochry PTH12073, 9 alba place…
6 June 2012
Floating charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…