GEORGE MACLELLAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
GEORGE MACLELLAN HOLDINGS LIMITED
COMPANY NUMBER
SC010174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/1918
(105 years and 11 months old)
WEBSITE
smiths-group.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2018
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 3QF
29 c/o Smiths Group Plc
29 Dunsinane Avenue
Dundee
DD2 3QF
DD2 3QF
3 Melville Street
Edinburgh
Midlothian
EH3 7PE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2023 | Fiona Margaret Gillespie (909757661) has left the board |
| 27/01/2023 | Fiona Margaret Gillespie (922986290) has left the board |
| 26/08/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about GEORGE MACLELLAN HOLDINGS 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 GEORGE MACLELLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE MACLELLAN HOLDINGS 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 |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
31/12/1987 - 30/11/1996 (8 years and 10 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Director: 28/11/2008 - Present (15 years and 11 months) Secretary: 31/12/1987 - Present (36 years and 10 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 214 |
View Report |
|
31/12/1987 - Present (36 years and 10 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
30/11/1996 - Present (27 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2023 | Fiona Margaret Gillespie (909757661) has left the board |
| 27/01/2023 | Fiona Margaret Gillespie (922986290) has left the board |
| 26/08/2020 | Change in Reg. Office |
| 12/03/2020 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 12/03/2020 | New Board Member Marc Furlonger (909832241) Appointed |
| 12/03/2020 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 22/12/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/04/2018 | Matthew Robin McKeown (924049239) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 28/11/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 10/05/2017 | New Accounts filed |
| 10/05/2017 | Change in Reg. Office |
| 26/04/2017 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 03/02/2017 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 28/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 26/04/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
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