MERCLAN LTD
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0JJ

Company number SC241879
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 8 CAIRNRYAN CRESCENT, BLANTYRE, GLASGOW, SCOTLAND, G72 0JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Wright Business Centre 1 Lonmay Road Queenslie Glasgow Glasgow City G33 4EL to 8 Cairnryan Crescent Blantyre Glasgow G72 0JJ on 17 October 2016. The most likely internet sites of MERCLAN LTD are www.merclan.co.uk, and www.merclan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Merclan Ltd is a Private Limited Company. The company registration number is SC241879. Merclan Ltd has been working since 07 January 2003. The present status of the company is Active. The registered address of Merclan Ltd is 8 Cairnryan Crescent Blantyre Glasgow Scotland G72 0jj. . MCLAREN, Lorna Espie is a Secretary of the company. MCLAREN, Alan Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCLAREN, Alan Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLAREN, Lorna Espie
Appointed Date: 10 January 2003

Director
MCLAREN, Alan Charles
Appointed Date: 16 February 2007
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 07 January 2003

Director
MCLAREN, Alan Charles
Resigned: 23 January 2007
Appointed Date: 10 January 2003
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Alan Charles Mclaren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCLAN LTD Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2015
17 Oct 2016
Registered office address changed from Wright Business Centre 1 Lonmay Road Queenslie Glasgow Glasgow City G33 4EL to 8 Cairnryan Crescent Blantyre Glasgow G72 0JJ on 17 October 2016
07 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
13 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
07 Jan 2003
Incorporation