MCLAYS SUPPLIES LTD.
TROON MCLAYS PLAYGROUND SUPPLIES LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA10 6SY

Company number SC066935
Status Active
Incorporation Date 30 January 1979
Company Type Private Limited Company
Address 10 HILLHOUSE ROAD, TROON, AYRSHIRE, SCOTLAND, KA10 6SY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MCLAYS SUPPLIES LTD. are www.mclayssupplies.co.uk, and www.mclays-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Kilmaurs Rail Station is 7.1 miles; to Ayr Rail Station is 7.2 miles; to Stewarton Rail Station is 9.9 miles; to Dalry Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclays Supplies Ltd is a Private Limited Company. The company registration number is SC066935. Mclays Supplies Ltd has been working since 30 January 1979. The present status of the company is Active. The registered address of Mclays Supplies Ltd is 10 Hillhouse Road Troon Ayrshire Scotland Ka10 6sy. . PERKINS, Katherine Jane is a Secretary of the company. HOWARD, Greville Patrick Charles, The Lord Howard Of Rising is a Director of the company. Secretary BARRATT, Mitchell Jason has been resigned. Secretary HOLDEN, Philip Edward has been resigned. Secretary MITCHELL, Avril has been resigned. Secretary ROCKINGHAM, Sheila Kathleen has been resigned. Secretary ROCKINGHAM, Sheila Kathleen has been resigned. Secretary RUSSELL, Thomas Moore has been resigned. Secretary RUSSELL, Thomas Moore has been resigned. Secretary TILLEY, Trevor Kingsley has been resigned. Director HOLDEN, Philip Edward has been resigned. Director HOWARD OF RISING, The Lord has been resigned. Director KEANE, Dominic William has been resigned. Director MCPHERSON, Thomas has been resigned. Director MITCHELL, Avril has been resigned. Director MITCHELL, Robert Wilson has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PERKINS, Katherine Jane
Appointed Date: 22 June 2015
Director
HOWARD, Greville Patrick Charles, The Lord Howard Of Rising
Appointed Date: 11 November 2013
84 years old

Resigned Directors

Secretary
BARRATT, Mitchell Jason
Resigned: 22 June 2015
Appointed Date: 17 February 2015
Secretary
HOLDEN, Philip Edward
Resigned: 29 January 1999
Appointed Date: 11 April 1997
Secretary
MITCHELL, Avril
Resigned: 11 April 1997
Secretary
ROCKINGHAM, Sheila Kathleen
Resigned: 17 February 2015
Appointed Date: 15 August 2012
Secretary
ROCKINGHAM, Sheila Kathleen
Resigned: 07 November 2002
Appointed Date: 08 October 2002
Secretary
RUSSELL, Thomas Moore
Resigned: 15 August 2012
Appointed Date: 07 November 2002
Secretary
RUSSELL, Thomas Moore
Resigned: 08 October 2002
Appointed Date: 01 February 2001
Secretary
TILLEY, Trevor Kingsley
Resigned: 01 February 2001
Appointed Date: 30 January 1998
Director
HOLDEN, Philip Edward
Resigned: 11 November 2013
Appointed Date: 29 January 1999
67 years old
Director
HOWARD OF RISING, The Lord
Resigned: 15 December 2003
Appointed Date: 01 February 2001
84 years old
Director
KEANE, Dominic William
Resigned: 11 April 1997
Appointed Date: 01 March 1992
72 years old
Director
MCPHERSON, Thomas
Resigned: 19 December 2000
81 years old
Director
MITCHELL, Avril
Resigned: 11 April 1997
79 years old
Director
MITCHELL, Robert Wilson
Resigned: 11 April 1997
83 years old

Persons With Significant Control

Wicksteed Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCLAYS SUPPLIES LTD. Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Register(s) moved to registered office address 10 Hillhouse Road Troon Ayrshire KA10 6SY
01 Feb 2016
Secretary's details changed for Mrs Katherine Jane Perkins on 31 January 2016
...
... and 107 more events
29 Mar 1988
Return made up to 16/03/88; full list of members
23 Mar 1987
Accounts for a small company made up to 31 October 1986
23 Mar 1987
Return made up to 19/03/87; full list of members
22 Feb 1979
Company name changed\certificate issued on 22/02/79
30 Jan 1979
Incorporation

MCLAYS SUPPLIES LTD. Charges

12 January 1989
Standard security
Delivered: 27 January 1989
Status: Satisfied on 18 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, block 4, 79 dykehead street, queenslie industrial…
20 November 1979
Bond & floating charge
Delivered: 27 November 1979
Status: Satisfied on 17 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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