Mclanachan Motors Limited KILSYTH


Mclanachan Motors started in year 2008 as Private Limited Company with registration number SC346853. The Mclanachan Motors company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Kilsyth at 12 Garrell Road. Postal code: G65 9JX. Since Wed, 16th Mar 2011 Mclanachan Motors Limited is no longer carrying the name Mclanachan Automotive.

The firm has one director. Christopher M., appointed on 10 November 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the G65 9JX postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1116794 . It is located at 12 Garrell Road, Kilsyth, Glasgow with a total of 2 carsand 3 trailers.

Mclanachan Motors Limited Address / Contact

Office Address 12 Garrell Road
Office Address2 Burnside Industrial Estate
Town Kilsyth
Post code G65 9JX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC346853
Date of Incorporation Fri, 8th Aug 2008
Industry Maintenance and repair of motor vehicles
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Christopher M.

Position: Director

Appointed: 10 November 2014

Damian M.

Position: Director

Appointed: 01 March 2015

Resigned: 08 August 2017

Claire M.

Position: Director

Appointed: 10 November 2014

Resigned: 01 March 2015

Christopher M.

Position: Secretary

Appointed: 12 March 2009

Resigned: 02 April 2009

Damian M.

Position: Director

Appointed: 08 August 2008

Resigned: 10 November 2014

Matthew M.

Position: Secretary

Appointed: 08 August 2008

Resigned: 12 March 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Christopher M. This PSC and has 25-50% shares. Another one in the PSC register is Damian M. This PSC owns 25-50% shares.

Christopher M.

Notified on 8 August 2016
Nature of control: 25-50% shares

Damian M.

Notified on 8 August 2016
Ceased on 8 August 2017
Nature of control: 25-50% shares

Company previous names

Mclanachan Automotive March 16, 2011
G65 Commercials March 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth13 26221 434-9 451-30 722-28 10417 178      
Balance Sheet
Cash Bank In Hand26 10717 1651 914 33 62886 847      
Cash Bank On Hand     86 84731 66419 95414 46325 38544 48616 849
Current Assets129 916114 820100 51568 16575 411127 584113 79864 02354 14553 46070 88945 562
Debtors103 80997 65598 60168 16541 78340 73782 13444 06939 68228 07526 40328 713
Net Assets Liabilities     17 178-3 259-51 462-66 156-80 787-66 675-55 500
Net Assets Liabilities Including Pension Asset Liability13 26221 434-9 451-30 722-28 10417 178      
Other Debtors     1 899  1452 7192 2104 888
Property Plant Equipment     13 35925 34318 11925 82920 31420 86422 281
Tangible Fixed Assets14 34524 75122 11717 50713 53313 359      
Reserves/Capital
Called Up Share Capital111122      
Profit Loss Account Reserve13 26121 433-9 452-30 723-28 10617 176      
Shareholder Funds13 26221 434-9 451-30 722-28 10417 178      
Other
Accumulated Depreciation Impairment Property Plant Equipment     27 58535 48139 39847 69754 21260 95758 641
Average Number Employees During Period      544442
Creditors     121 093137 438127 26411 6509 8047 957119 211
Creditors Due After One Year 4 4441 111         
Creditors Due Within One Year129 482108 743126 549127 683114 341121 093      
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 750   9 692
Disposals Property Plant Equipment       7 000   17 612
Finance Lease Liabilities Present Value Total        11 6509 8047 957 
Increase From Depreciation Charge For Year Property Plant Equipment      7 8965 6678 2996 5156 7457 376
Net Current Assets Liabilities4346 077-26 034-44 728-38 9306 491-23 640-63 241-75 518-87 522-75 697-73 649
Number Shares Allotted 11122      
Other Creditors     66 62691 21091 81791 87191 79191 80791 533
Other Taxation Social Security Payable     38 8066 9975 7436 39712 97112 14111 230
Par Value Share 11111      
Property Plant Equipment Gross Cost     40 94460 82457 51773 52674 52681 82180 922
Provisions For Liabilities Balance Sheet Subtotal     2 6724 9626 3404 8173 7753 8854 132
Provisions For Liabilities Charges1 5174 9504 4233 5012 7072 672      
Share Capital Allotted Called Up Paid111122      
Tangible Fixed Assets Additions 17 9003 860573 3 600      
Tangible Fixed Assets Cost Or Valuation15 01132 91136 77137 34437 34440 944      
Tangible Fixed Assets Depreciation6668 16014 65419 83723 81127 585      
Tangible Fixed Assets Depreciation Charged In Period 7 4946 4945 1833 9743 774      
Total Additions Including From Business Combinations Property Plant Equipment      19 8803 69316 0091 0007 29516 713
Total Assets Less Current Liabilities14 77930 828-3 917-27 221-25 39719 8501 703-45 122-49 689-67 208-54 833-51 368
Trade Creditors Trade Payables     15 66139 23129 70429 54934 37440 79216 448
Trade Debtors Trade Receivables     38 83882 13444 06939 53725 35624 19323 825

Transport Operator Data

12 Garrell Road
Address Kilsyth
City Glasgow
Post code G65 9JX
Vehicles 2
Trailers 3

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 15th, August 2023
Free Download (3 pages)

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