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Home > Scotland > MCGLASHAN ENGINEERING CONSULTANCY LIMITED
Company Information for

MCGLASHAN ENGINEERING CONSULTANCY LIMITED

RONDANA, 56 CARDCROSS ROAD, DUMBARTON, G82 4JQ,
Company Registration Number
SC125180
Private Limited Company
Active

Company Overview

About Mcglashan Engineering Consultancy Ltd
MCGLASHAN ENGINEERING CONSULTANCY LIMITED was founded on 1990-05-23 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Mcglashan Engineering Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCGLASHAN ENGINEERING CONSULTANCY LIMITED
 
Legal Registered Office
RONDANA
56 CARDCROSS ROAD
DUMBARTON
G82 4JQ
Other companies in G82
 
Filing Information
Company Number SC125180
Company ID Number SC125180
Date formed 1990-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB554438529  
Last Datalog update: 2024-04-07 01:07:25
Primary Source:Companies House
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Company Officers of MCGLASHAN ENGINEERING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ALAN MCGLASHAN
Director 1990-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART HARRIS
Company Secretary 2005-06-15 2009-04-20
MARGARET THOMPSON MCGLASHAN
Company Secretary 1990-05-23 2005-06-15
LESLEY MABBOTT
Nominated Secretary 1990-05-23 1990-05-23
STEPHEN MABBOTT
Nominated Director 1990-05-23 1990-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31DISS40Compulsory strike-off action has been discontinued
2013-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-17AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-18AR0131/03/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Alan Mcglashan on 2010-03-31
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0131/03/09 ANNUAL RETURN FULL LIST
2009-09-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY STEWART HARRIS
2009-02-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-07363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-01288bSECRETARY RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-18363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/03
2003-04-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/02
2002-05-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-09-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-26363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-31363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-15363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-15287REGISTERED OFFICE CHANGED ON 15/04/97 FROM: RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU
1996-06-28AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-06-06363aRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-12ELRESS366A DISP HOLDING AGM 31/03/95
1995-04-12ELRESS386 DISP APP AUDS 31/03/95
1995-04-12ELRESS252 DISP LAYING ACC 31/03/95
1995-04-12363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-04-29363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-04-22363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-12-14AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-06-09AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-03-30363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-04-09363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-07-3088(2)AD 23/05/90--------- £ SI 98@1=98 £ IC 2/100
1990-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1990-06-11287REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU
1990-06-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MCGLASHAN ENGINEERING CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-30
Fines / Sanctions
No fines or sanctions have been issued against MCGLASHAN ENGINEERING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGLASHAN ENGINEERING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGLASHAN ENGINEERING CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MCGLASHAN ENGINEERING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGLASHAN ENGINEERING CONSULTANCY LIMITED
Trademarks
We have not found any records of MCGLASHAN ENGINEERING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGLASHAN ENGINEERING CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MCGLASHAN ENGINEERING CONSULTANCY LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MCGLASHAN ENGINEERING CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMCGLASHAN ENGINEERING CONSULTANCY LIMITEDEvent Date2013-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGLASHAN ENGINEERING CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGLASHAN ENGINEERING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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