MCLAGGAN SMITH GROUP LIMITED
ALEXANDRIA HBJ 584 LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G83 8BS

Company number SC224386
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address MCLAGGAN SMITH MUGS, JAMESTOWN IND ESTATE, ALEXANDRIA, DUNBARTONSHIRE, G83 8BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Susan Jane Smith as a director on 2 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCLAGGAN SMITH GROUP LIMITED are www.mclaggansmithgroup.co.uk, and www.mclaggan-smith-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mclaggan Smith Group Limited is a Private Limited Company. The company registration number is SC224386. Mclaggan Smith Group Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Mclaggan Smith Group Limited is Mclaggan Smith Mugs Jamestown Ind Estate Alexandria Dunbartonshire G83 8bs. . THOMSON, Polly Louise is a Secretary of the company. SMITH, Mary Camille is a Director of the company. THOMSON, Polly Louise is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director SMITH, Susan Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMSON, Polly Louise
Appointed Date: 20 December 2001
Director
SMITH, Mary Camille
Appointed Date: 20 December 2001
87 years old
Director
THOMSON, Polly Louise
Appointed Date: 20 December 2001
60 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 20 December 2001
Appointed Date: 18 October 2001
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 20 December 2001
Appointed Date: 18 October 2001
Director
SMITH, Susan Jane
Resigned: 02 May 2016
Appointed Date: 20 December 2001
61 years old

Persons With Significant Control

Mrs Polly Louise Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Camille Smith
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAGGAN SMITH GROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Oct 2016
Termination of appointment of Susan Jane Smith as a director on 2 May 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 25.66
25 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
14 Jan 2002
Secretary resigned
14 Jan 2002
Accounting reference date extended from 31/10/02 to 31/12/02
14 Jan 2002
Registered office changed on 14/01/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
17 Dec 2001
Company name changed hbj 584 LIMITED\certificate issued on 17/12/01
18 Oct 2001
Incorporation

Similar Companies

MCLAGAN PARTNERS, INC. MCLAGGAN CONSTRUCTION LIMITED MCLAGGAN SMITH MUGS LIMITED MCLAI LIMITED MCLAIN AND ASSOCIATES LIMITED MCLAMB LTD MCLAMECK CONSULTANCY LIMITED