MCLELLAN AND PARTNERS LIMITED
In Administration
General Information
NAME
MCLELLAN AND PARTNERS LIMITED
COMPANY NUMBER
01989091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/1986
(38 years and 9 months old)
WEBSITE
www.mclellan.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
02/07/2017
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PREVIOUS NAMES
13/02/1986
24/03/1986
INDEXPORT LIMITED
CARDIFF
CF10 1DY
Menzies Llp
5th Floor, Hodge House
Cardiff
CF10 1DY
CF10 1DY
St Andrew's House
West Street
Woking
Surrey
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRIS MCLELLAN LIMITED | In Administration | View Report |
| MCLELLAN AND PARTNERS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/02/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Company Secretary Susan Taylor (925124773) Appointed |
Credit Risk Overview
Want to learn more about MCLELLAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLELLAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLELLAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 10 months) Born in Aug 1934 (age: 90) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/04/2004 - Present (20 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/09/2009 - Present (15 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 01/07/2009 (18 years and 6 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRIS MCLELLAN LIMITED | In Administration | View Report |
| J.W. & E. MORRIS & SON LIMITED | In Administration | View Report |
| MCLELLAN AND PARTNERS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/02/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Company Secretary Susan Taylor (925124773) Appointed |
| 24/02/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | Ian David Lamb (917916008) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 31/01/2014 | New Confirmation Statement filed |
| 27/01/2014 | New Accounts filed |
| 03/10/2013 | Timothy John Urquhart Inglefield (909933076) has left the board |
| 21/06/2013 | New Board Member Ian David Lamb (917916008) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | David James Kearle (905759290) has left the board |
| 11/12/2012 | New Accounts filed |
| 25/10/2012 | Jeffrey Williams (914113652) has left the board |
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