Alistair Mclennan Limited

Company Registration Number: SC059328

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alistair Mclennan Limited is a Private Company Limited by Shares first registered on 30 January 1976. Its current registered address is in Glasgow.

Registered Address

308 ALBERT DRIVE
POLLOKSHIELDS
GLASGOW
SCOTLAND
G41 5RS

There are 146 companies currently registered at this postcode, including this one.

All companies at G41 5RS

Registration Data

Company Number

SC059328

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £291,981£342,148£322,120£373,061£177,585£383,717
Current Assets £31,790£6,885£38,465£27,903£37,515£31,988
of which Cash £30,444£5,807£31,841£26,191£30,967£20,971
Total Assets £323,771£349,033£360,585£400,964£215,100£415,705
Current Liabilities £21,630£4,646£32,873£33,716£42,438£23,385
Net Current Assets £10,160£2,239£5,592£-5,813£-4,923£8,603
Total Net Worth £302,141£344,387£327,712£367,248£172,662£392,320

Previous Names

No previous names

Company Officers

  • MCLENNAN, Alistair

    Director

     

    Nationality: British

    Occupation: Agent

    Month of birth: November 1941

    308
    Albert Drive
    Pollokshields
    Glasgow
    G41 5RS
    Scotland

  • RHODES, Suzanne Elizabeth

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    8
    Tynwald Avenue
    Rutherglen
    Glasgow
    G73 4RN
    Scotland

  • MCLENNAN, Anna

    Secretary

    Resigned on 10 June 2012

    Beeches
    1 Quarrywood
    Spynie
    Elgin
    Morayshire
    IV30 8XU
    Scotland

  • CUNNINGHAM, Alan

    Director

    Resigned on 13 May 1991

    Nationality: British

    Occupation: Operations Director

    48 Brandon Park
    Bellshill
    Glasgow

  • MCLENNAN, Alexander

    Director

    Resigned on 12 July 1995

    Nationality: British

    Occupation: Retired Newsagent

    Month of birth: June 1914

    7 Annan Drive
    Rutherglen
    Glasgow
    Lanarkshire
    G73 3NN

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5B86UK1. Transaction: MzE1Mjk0MzA2NWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5O20. Transaction: MzE0OTEyOTAwM2FkaXF6a2N4.

  3. 3 February 2016 Registered office address changed from Beeches 1 Quarrywood Spynie Elgin Morayshire IV30 8XU to 308 Albert Drive Pollokshields Glasgow G41 5RS on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY58K9. Transaction: MzE0MTE1NTU5NWFkaXF6a2N4.

  4. 13 November 2015 Appointment of Mrs Suzanne Elizabeth Rhodes as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4K2Z2K1. Transaction: MzEzNTEyNjgyNWFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47RP0TN. Transaction: MzEyMzQzMzU3N2FkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4618NNN. Transaction: MzEyMTg4NDM0NGFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38UY37L. Transaction: MzEwMDg0NzUxNGFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34LUJIO. Transaction: MzA5NzE4MTcyOWFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG1WP. Transaction: MzA3ODMzNDMyN2FkaXF6a2N4.

  10. 16 May 2013 Termination of appointment of Anna Mclennan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J58V5. Transaction: MzA3ODEyNDMzM2FkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25334U0. Transaction: MzA3NTM3ODk5N2FkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18QIO56. Transaction: MzA1NzMzNjQzMGFkaXF6a2N4.

  13. 19 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S16LXUYB. Transaction: MzA1NjA5OTkwOWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XL049U1Q. Transaction: MzAzNzAyMTAzNmFkaXF6a2N4.

  15. 9 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SUWFBTUV. Transaction: MzAzNjgyMTg4MGFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Alistair Mclennan on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XAH57NF2. Transaction: MzAyMzM0MzAzMmFkaXF6a2N4.

  17. 14 September 2010 Registered office address changed from 36 Burnside Road Burnside Glasgow G73 4RS on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: X9WQ8NE1. Transaction: MzAyMzI2NDE2MWFkaXF6a2N4.

  18. 14 September 2010 Secretary's details changed for Anna Mclennan on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: X9WSUNEP. Transaction: MzAyMzI2NDM1OWFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XSVNOJS6. Transaction: MzAxNTExMzMzNWFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Alistair Mclennan on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XSVNNJS5. Transaction: MzAxNTExMjI2N2FkaXF6a2N4.

  21. 16 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S75J0J4A. Transaction: MzAxMzY0NDM3MGFkaXF6a2N4.

  22. 7 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO3H9NC. Transaction: MjAzMjQxNzkzNmFkaXF6a2N4.

  23. 30 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SM6W28I8. Transaction: MjAyOTM4Nzc3MGFkaXF6a2N4.

  24. 2 December 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ER45BV. Transaction: MjAxOTE2NzgyNWFkaXF6a2N4.

  25. 3 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SY6Z0050. Transaction: MjAwNjU1MjM3MGFkaXF6a2N4.

  26. 26 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NDMxNWFkaXF6a2N4.

  27. 20 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAzMTg4N2FkaXF6a2N4.

  28. 24 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1MDA5OWFkaXF6a2N4.

  29. 10 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI2NzEyNWFkaXF6a2N4.

  30. 20 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4NDMxNGFkaXF6a2N4.

  31. 22 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3ODA4MjMxOGFkaXF6a2N4.

  32. 23 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc0NTQ5NWFkaXF6a2N4.

  33. 17 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM3MjgyN2FkaXF6a2N4.

  34. 17 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM0NDE1OGFkaXF6a2N4.

  35. 4 June 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5MDIyMGFkaXF6a2N4.

  36. 31 December 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MjEzMTg2MGFkaXF6a2N4.

  37. 31 December 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0OTIwMzQ5OGFkaXF6a2N4.

  38. 6 December 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NTMyOTEwMmFkaXF6a2N4.

  39. 25 April 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIxMjI1OWFkaXF6a2N4.

  40. 15 April 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMDIyMDcwMmFkaXF6a2N4.

  41. 21 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNDcyOTk0NGFkaXF6a2N4.

  42. 21 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyNjU4N2FkaXF6a2N4.

  43. 22 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5MzcxOWFkaXF6a2N4.

  44. 31 March 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY0OTEyMmFkaXF6a2N4.

  45. 10 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3ODAxN2FkaXF6a2N4.

  46. 3 April 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQ1NzY3MGFkaXF6a2N4.

  47. 11 May 1998 Return made up to 06/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxOTAzMWFkaXF6a2N4.

  48. 1 April 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzg0NTI3NmFkaXF6a2N4.

  49. 13 May 1997 Return made up to 06/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1NjgyM2FkaXF6a2N4.

  50. 4 April 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1NjAxNTU0NGFkaXF6a2N4.

  51. 2 May 1996 Return made up to 06/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5NDA3OGFkaXF6a2N4.

  52. 26 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkxOTAzM2FkaXF6a2N4.

  53. 26 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzg3Njc1OGFkaXF6a2N4.

  54. 26 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM0ODM2MWFkaXF6a2N4.

  55. 22 April 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDE0NTQ3NDYzNmFkaXF6a2N4.

  56. 9 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTQ3NTU5OWFkaXF6a2N4.

  57. 22 May 1995 Return made up to 06/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczNDk4NWFkaXF6a2N4.

  58. 16 May 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwOTkzNjQ2OGFkaXF6a2N4.

  59. 7 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxODYzMzQxNGFkaXF6a2N4.

  60. 18 May 1994 Return made up to 06/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4MzMwOWFkaXF6a2N4.

  61. 14 May 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDE1NDkxMjM1NWFkaXF6a2N4.

  62. 12 May 1993 Registered office changed on 12/05/93 from: lloyd street rutherglen glasgow G73 1NP

    Category: Address. Type: 287. Transaction: MDA0NjM5MzEwOGFkaXF6a2N4.

  63. 10 May 1993 Return made up to 06/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODY5OTIyNGFkaXF6a2N4.

  64. 12 May 1992 Return made up to 06/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTM2NDE0NWFkaXF6a2N4.

  65. 21 April 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0MDQ0NzQ2MGFkaXF6a2N4.

  66. 13 March 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzUxNDg2MGFkaXF6a2N4.

  67. 31 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODUxMTA3NmFkaXF6a2N4.

  68. 16 May 1991 Return made up to 06/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDUwODk1OGFkaXF6a2N4.

  69. 16 May 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAxNjM2NjM2NWFkaXF6a2N4.

  70. 29 April 1991 Dec mort/charge 4826

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNDk4MzIzN2FkaXF6a2N4.

  71. 30 May 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA4ODA4NzEwMWFkaXF6a2N4.

  72. 14 May 1990 Return made up to 25/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjY1MDcyMWFkaXF6a2N4.

  73. 7 February 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjQ4Mzc5MGFkaXF6a2N4.

  74. 13 May 1989 Return made up to 12/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjAxNjkyN2FkaXF6a2N4.

  75. 13 May 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA2NjQzOTI2MWFkaXF6a2N4.

  76. 19 January 1989 Partic of mort/charge 632

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTI5MTgyNWFkaXF6a2N4.

  77. 16 January 1989 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA4MjM1MDg0NGFkaXF6a2N4.

  78. 17 May 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTc0MTgxM2FkaXF6a2N4.

  79. 27 May 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDc2Mzk3OWFkaXF6a2N4.

  80. 27 May 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA4MTM0Njk3MWFkaXF6a2N4.

  81. 6 June 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAxMTg0Mzg4MGFkaXF6a2N4.

  82. 6 June 1986 Return made up to 22/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTQ3NjQyMGFkaXF6a2N4.

  83. 27 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjk5MDA1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.