MCLENNAN ADAM LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2AA

Company number SC171388
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 13 ALLOWAY PLACE, AYR, KA7 2AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Alexander Glenn Davis on 13 February 2017; Director's details changed for Mr Iain Scott Mclennan on 13 February 2017. The most likely internet sites of MCLENNAN ADAM LIMITED are www.mclennanadam.co.uk, and www.mclennan-adam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mclennan Adam Limited is a Private Limited Company. The company registration number is SC171388. Mclennan Adam Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Mclennan Adam Limited is 13 Alloway Place Ayr Ka7 2aa. . MCLENNAN, Iain Scott is a Secretary of the company. ADAM, Colin George is a Director of the company. DAVIS, Alexander Glenn is a Director of the company. MCLENNAN, Iain Scott is a Director of the company. Secretary MCNEIL, Gordon Gourlay Scott has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCNEIL, Gordon Gourlay Scott has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCLENNAN, Iain Scott
Appointed Date: 31 May 1998
Director
ADAM, Colin George
Appointed Date: 16 January 1997
64 years old
Director
DAVIS, Alexander Glenn
Appointed Date: 16 January 1997
66 years old
Director
MCLENNAN, Iain Scott
Appointed Date: 16 January 1997
66 years old

Resigned Directors

Secretary
MCNEIL, Gordon Gourlay Scott
Resigned: 31 May 1998
Appointed Date: 16 January 1997
Nominee Secretary
REID, Brian
Resigned: 16 January 1997
Appointed Date: 16 January 1997
Nominee Director
MABBOTT, Stephen
Resigned: 16 January 1997
Appointed Date: 16 January 1997
75 years old
Director
MCNEIL, Gordon Gourlay Scott
Resigned: 31 May 1998
Appointed Date: 16 January 1997
72 years old

Persons With Significant Control

Mr Iain Scott Mclennan
Notified on: 15 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin George Adam
Notified on: 15 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Glenn Davis
Notified on: 15 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLENNAN ADAM LIMITED Events

15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
15 Feb 2017
Director's details changed for Mr Alexander Glenn Davis on 13 February 2017
15 Feb 2017
Director's details changed for Mr Iain Scott Mclennan on 13 February 2017
15 Feb 2017
Secretary's details changed for Mr Iain Scott Mclennan on 13 February 2017
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 72 more events
24 Jan 1997
New director appointed
24 Jan 1997
New director appointed
21 Jan 1997
Director resigned
21 Jan 1997
Secretary resigned
16 Jan 1997
Incorporation

MCLENNAN ADAM LIMITED Charges

12 March 2009
Standard security
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 127 main street, dreghorn AYR75106.
28 September 2007
Standard security
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 churchill crescent, ayr AYR10072.
28 August 2007
Standard security
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 woodlands crescent, ayr AYR79402.
7 August 2007
Standard security
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 rowan crescent, ayr.
7 August 2007
Standard security
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 rowan crescent, ayr AYR17968.
6 August 2007
Standard security
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 glencairn road, ayr AYR55765.
24 April 2007
Standard security
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 glencairn road, ayr AYR57269.
24 April 2007
Standard security
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 glencairn road, ayr AYR52734.
8 September 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, the turrets, troon and 16 templehill, troon AYR6522.
29 July 2005
Standard security
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects thirty four cunningham crescent, ayr AYR14451.
29 July 2005
Standard security
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects eighty one glendale crescent, ayr AYR21741.
19 April 2005
Standard security
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 lindsay street, kilmarnock, ayr 7178.
30 March 2004
Standard security
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 robertson crescent, ayr AYR21911.
24 April 2002
Standard security
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 alloway place, ayr.
6 June 2000
Standard security
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 barassie street, troon & 42 lochgreen avenue, barassie…
14 December 1999
Standard security
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 alloway place, ayr.
10 November 1999
Bond & floating charge
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 October 1998
Floating charge
Delivered: 30 October 1998
Status: Satisfied on 20 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 February 1997
Standard security
Delivered: 27 February 1997
Status: Satisfied on 10 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises known as and forming 13 alloway place,ayr.

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