Alasdair Mclellan Limited in LONDON

Alasdair Mclellan Limited LONDON

Alasdair Mclellan started in year 2006 as Private Limited Company with registration number 05881206. The Alasdair Mclellan company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1324-1326 High Road. Postal code: N20 9HJ.

The firm has one director. Alasdair M., appointed on 19 July 2006. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex secretary - Glyn A.. There were no ex directors.

Alasdair Mclellan Limited Address / Contact

Office Address	1324-1326 High Road
Town	London
Post code	N20 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05881206
Date of Incorporation	Wed, 19th Jul 2006
Industry	Portrait photographic activities
End of financial Year	31st July
Company age	18 years old
Account next due date	Wed, 30th Apr 2025 (379 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Alasdair M.

Position: Director

Appointed: 19 July 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2006

Resigned: 19 July 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2006

Resigned: 19 July 2006

Glyn A.

Position: Secretary

Appointed: 19 July 2006

Resigned: 04 February 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Alasdair M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alasdair M.

Notified on	19 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 10th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/07/19 filed on: 27th, July 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/11/28 filed on: 30th, January 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022/11/28 director's details were changed filed on: 27th, January 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/12/08 filed on: 23rd, December 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/12/08 director's details were changed filed on: 22nd, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 14th, October 2022	accounts	Free Download
CS01	Confirmation statement with no updates 2022/07/19 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/19 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/19 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 14th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/07/19 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 10th, October 2018	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2018/07/19 filed on: 26th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/19 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 9th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/07/19 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/03/29. New Address: 1324-1326 High Road London N20 9HJ. Previous address: Brook Point 1412 High Road London N20 9BH filed on: 29th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 10th, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/19 filed on: 1st, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 10th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 11th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 29th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 13th, February 2013	accounts	Free Download (6 pages)
TM02	2013/02/08 - the day secretary's appointment was terminated filed on: 8th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 22nd, April 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 28th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
288a	On 2007/01/25 New secretary appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/25 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/25 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/25 New secretary appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, July 2006	incorporation	Free Download (17 pages)

Alasdair Mclellan Limited LONDON

Alasdair Mclellan Limited Address / Contact

Company Information / Profile

Company staff

Alasdair M.

Temple Secretaries Limited

Company Directors Limited

Glyn A.

People with significant control

Company filings

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