MCBURNEY CLELLAND & BOYD LIMITED
BLAIRGOWRIE

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Company number SC125682
Status Active
Incorporation Date 19 June 1990
Company Type Private Limited Company
Address 61 HIGH STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCBURNEY CLELLAND & BOYD LIMITED are www.mcburneyclellandboyd.co.uk, and www.mcburney-clelland-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Invergowrie Rail Station is 14.3 miles; to Perth Rail Station is 14.3 miles; to Springfield Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcburney Clelland Boyd Limited is a Private Limited Company. The company registration number is SC125682. Mcburney Clelland Boyd Limited has been working since 19 June 1990. The present status of the company is Active. The registered address of Mcburney Clelland Boyd Limited is 61 High Street Blairgowrie Perthshire Ph10 6df. . CLELLAND, Arthur is a Secretary of the company. BOYD, George is a Director of the company. CLELLAND, Arthur is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director MCBURNEY, Stuart has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CLELLAND, Arthur
Appointed Date: 19 June 1990
Director
BOYD, George
Appointed Date: 10 April 1991
69 years old
Director
CLELLAND, Arthur
Appointed Date: 26 June 1990
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 June 1990
Appointed Date: 19 June 1990
Director
MCBURNEY, Stuart
Resigned: 30 September 2001
Appointed Date: 19 June 1990
76 years old
Nominee Director
WAUGH, Joanne
Resigned: 19 June 1990
Appointed Date: 19 June 1990

MCBURNEY CLELLAND & BOYD LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
16 Aug 1990
New secretary appointed;new director appointed
08 Aug 1990
Ad 26/06/90--------- £ si 100@1=100 £ ic 2/102
08 Aug 1990
Accounting reference date notified as 31/12
19 Jun 1990
Secretary resigned;director resigned
19 Jun 1990
Incorporation

MCBURNEY CLELLAND & BOYD LIMITED Charges

31 January 2008
Standard security
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: George Charles Boyd and Others
Description: Upper flat 59 high street, blairgowrie.
13 April 2001
Standard security
Delivered: 26 April 2001
Status: Satisfied on 24 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat, 59 high street, blairgowrie, perthshire…
16 June 2000
Bond & floating charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 September 1990
Floating charge
Delivered: 11 September 1990
Status: Satisfied on 3 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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