J MCLELLAN & SONS LTD

Profile J MCLELLAN & SONS LTD

Actual on 01.09.2021
Company name
J MCLELLAN & SONS LTD
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Company number
SC259879
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 November 2003
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
THE OLD SURGERY, SCHOOL ROAD, ARGYLL, SCOTLAND, TARBERT, PA29 6UL
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PSC and Officers J MCLELLAN & SONS LTD

Officers

(as of 25.09.2020)

MCLELLAN, James
Status: Active
Appointed on: Friday, 28 November 2003
Correspondence address: Sorn Cottage, Bridgend, Islay, PA44 7PG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Contractor
Country of residence: Scotland
MCLELLAN, Rebecca
Status: Active
Appointed on: Tuesday, 04 March 2008
Correspondence address: Sorn Cottage Newton, Bridgend, Isle Of Islay, United Kingdom, Argyll, PA44 7PG
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 26 November 2003
Resigned on: Friday, 28 November 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 26 November 2003
Resigned on: Friday, 28 November 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
MCLELLAN, Greta
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Tuesday, 04 March 2008
Correspondence address: Sorn Cottage, Bridgend, Islay, PA44 7PG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr James Mclellan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Surgery Tarbert, Scotland, Argyll
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors