MCCLUSKEY HOLDINGS LIMITED
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6UB

Company number SC128482
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address UNIT 7 HAMILTON ROAD INDUSTRIAL, ESTATE,, STRATHAVEN, LANARKSHIRE, ML10 6UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MCCLUSKEY HOLDINGS LIMITED are www.mccluskeyholdings.co.uk, and www.mccluskey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Motherwell Rail Station is 7.7 miles; to Wishaw Rail Station is 7.9 miles; to Bellshill Rail Station is 9.1 miles; to Cambuslang Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccluskey Holdings Limited is a Private Limited Company. The company registration number is SC128482. Mccluskey Holdings Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Mccluskey Holdings Limited is Unit 7 Hamilton Road Industrial Estate Strathaven Lanarkshire Ml10 6ub. . MCCLUSKEY, Michael is a Director of the company. MCCLUSKEY, William is a Director of the company. Secretary MACLACHLAN, Agnes Thomson Sneddon has been resigned. Secretary MCCLUSKEY, Shaun has been resigned. Secretary MCCLUSKEY, William has been resigned. Secretary MCCUTCHEON, John Hamilton has been resigned. Secretary MCFARLANE, Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACLACHLAN, Agnes Thomson Sneddon has been resigned. Director MCFARLANE, Thomas has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCLUSKEY, Michael
Appointed Date: 21 September 2015
35 years old
Director
MCCLUSKEY, William
Appointed Date: 10 January 1991
67 years old

Resigned Directors

Secretary
MACLACHLAN, Agnes Thomson Sneddon
Resigned: 25 February 1992
Appointed Date: 10 January 1991
Secretary
MCCLUSKEY, Shaun
Resigned: 31 March 2013
Appointed Date: 30 September 2010
Secretary
MCCLUSKEY, William
Resigned: 01 December 1992
Appointed Date: 25 February 1992
Secretary
MCCUTCHEON, John Hamilton
Resigned: 30 September 2010
Appointed Date: 01 September 1998
Secretary
MCFARLANE, Thomas
Resigned: 04 September 1998
Appointed Date: 01 December 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 January 1991
Appointed Date: 15 November 1990
Director
MACLACHLAN, Agnes Thomson Sneddon
Resigned: 25 February 1992
Appointed Date: 10 January 1991
79 years old
Director
MCFARLANE, Thomas
Resigned: 29 May 1998
Appointed Date: 29 October 1992
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 January 1991
Appointed Date: 15 November 1990

Persons With Significant Control

Mr William Mccluskey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MCCLUSKEY HOLDINGS LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Confirmation statement made on 15 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Appointment of Mr Michael Mccluskey as a director on 21 September 2015
...
... and 92 more events
28 Jan 1991
New director appointed
28 Jan 1991
Registered office changed on 28/01/91 from: 24 great king street edinburgh EH3 6QN
28 Jan 1991
Secretary resigned;new secretary appointed
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

MCCLUSKEY HOLDINGS LIMITED Charges

1 July 2009
Standard security
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 7 hamilton road industrial estate, strathaven.
2 March 2009
Standard security
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 trongate, stonehouse.
6 February 2009
Standard security
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 eaglesfield crescent, strathaven.
5 November 2007
Standard security
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at sandbank drive, maryhill, glasgow GLA97759.
30 August 2007
Bond & floating charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 May 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 king street, stonehouse, larkhall LAN89107.
15 April 2002
Standard security
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at sandbank drive, glasgow registered under title…
22 March 2002
Bond & floating charge
Delivered: 4 April 2002
Status: Satisfied on 9 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 January 2000
Standard security
Delivered: 24 January 2000
Status: Satisfied on 17 October 2002
Persons entitled: Dunbar Bank PLC
Description: Subjects at sandbank drive, maryhill, glasgow.
13 December 1999
Bond & floating charge
Delivered: 3 January 2000
Status: Satisfied on 16 April 2002
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
18 November 1994
Floating charge
Delivered: 2 December 1994
Status: Satisfied on 21 February 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 March 1994
Standard security
Delivered: 6 April 1994
Status: Satisfied on 17 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects lying to the north of sandbank…
23 November 1992
Standard security
Delivered: 27 November 1992
Status: Satisfied on 17 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6-10 king street, stonehouse. Title no lan 89107.
11 November 1992
Standard security
Delivered: 30 November 1992
Status: Satisfied on 8 February 1995
Persons entitled: Peter Thomson Macfarlane
Description: 6-10 king street, stonehouse.

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