Mcparlane & Co Limited HAMILTON


Founded in 2002, Mcparlane &, classified under reg no. SC234780 is an active company. Currently registered at 21 Avonside Grove, Hamilton ML3 7DL, Hamilton the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 11th September 2002 Mcparlane & Co Limited is no longer carrying the name Dalglen (no. 835).

There is a single director in the firm at the moment - Stephen M., appointed on 2 September 2002. In addition, a secretary was appointed - Fiona M., appointed on 2 September 2002. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Mcparlane & Co Limited Address / Contact

Office Address 21 Avonside Grove, Hamilton
Office Address2 21 Avonside Grove
Town Hamilton
Post code ML3 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC234780
Date of Incorporation Wed, 31st Jul 2002
Industry Real estate agencies
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Fiona M.

Position: Secretary

Appointed: 02 September 2002

Stephen M.

Position: Director

Appointed: 02 September 2002

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2002

Resigned: 02 September 2002

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 31 July 2002

Resigned: 02 September 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Stephen M. The abovementioned PSC and has 25-50% shares.

Stephen M.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Dalglen (no. 835) September 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth234 516315 66655 888161 699     
Balance Sheet
Current Assets268 635360 850100 990206 873234 321279 785385 012497 796419 719
Net Assets Liabilities   161 699214 425257 569350 526463 331414 333
Cash Bank In Hand178 635341 05090 090      
Debtors90 00019 80010 900      
Net Assets Liabilities Including Pension Asset Liability234 516315 66655 888161 699     
Tangible Fixed Assets2 6182 7822 651      
Reserves/Capital
Called Up Share Capital2222     
Profit Loss Account Reserve234 514315 66455 886161 697     
Shareholder Funds234 516315 66655 888161 699     
Other
Average Number Employees During Period     1111
Creditors   46 07822 89624 57936 64737 4837 901
Fixed Assets2 6182 7822 6519043 0002 3632 1613 0182 515
Net Current Assets Liabilities231 898312 88453 237160 795211 425255 206348 365460 313411 818
Total Assets Less Current Liabilities234 516315 66655 888161 699214 425257 569350 526463 331414 333
Creditors Due Within One Year36 73747 96647 75346 078     
Number Shares Allotted22       
Par Value Share11       
Tangible Fixed Assets Additions 2 1462 313      
Tangible Fixed Assets Cost Or Valuation7 7639 90912 222      
Tangible Fixed Assets Depreciation5 1457 1279 571      
Tangible Fixed Assets Depreciation Charged In Period 1 9822 444      
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st July 2022
filed on: 16th, October 2022
Free Download (3 pages)

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