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Company Information for

MCCLUSKEY HOLDINGS LIMITED

UNIT 7 HAMILTON ROAD INDUSTRIAL, ESTATE,, STRATHAVEN, LANARKSHIRE, ML10 6UB,
Company Registration Number
SC128482
Private Limited Company
Active

Company Overview

About Mccluskey Holdings Ltd
MCCLUSKEY HOLDINGS LIMITED was founded on 1990-11-15 and has its registered office in Strathaven. The organisation's status is listed as "Active". Mccluskey Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MCCLUSKEY HOLDINGS LIMITED
 
Legal Registered Office
UNIT 7 HAMILTON ROAD INDUSTRIAL
ESTATE,
STRATHAVEN
LANARKSHIRE
ML10 6UB
Other companies in ML10
 
Filing Information
Company Number SC128482
Company ID Number SC128482
Date formed 1990-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 00:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCLUSKEY HOLDINGS LIMITED
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Companies with same name MCCLUSKEY HOLDINGS LIMITED
The following companies were found which have the same name as MCCLUSKEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCLUSKEY HOLDINGS, LLC 340 ROYAL POINCIANA WAY PALM BEACH FL 33480 Active Company formed on the 2010-11-18
MCCLUSKEY HOLDINGS PTY LTD Active Company formed on the 2019-10-08
MCCLUSKEY HOLDINGS PTY LTD Active Company formed on the 2019-10-08

Company Officers of MCCLUSKEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MCCLUSKEY
 Director 2015-09-21
WILLIAM MCCLUSKEY
 Director 1991-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN MCCLUSKEY
 Company Secretary 2010-09-30 2013-03-31
JOHN HAMILTON MCCUTCHEON
 Company Secretary 1998-09-01 2010-09-30
THOMAS MCFARLANE
 Company Secretary 1992-12-01 1998-09-04
THOMAS MCFARLANE
 Director 1992-10-29 1998-05-29
WILLIAM MCCLUSKEY
 Company Secretary 1992-02-25 1992-12-01
AGNES THOMSON SNEDDON MACLACHLAN
 Company Secretary 1991-01-10 1992-02-25
AGNES THOMSON SNEDDON MACLACHLAN
 Director 1991-01-10 1992-02-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-11-15 1991-01-10
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-11-15 1991-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCCLUSKEY TIMBER STAIRS SCOTLAND LTD Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off

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
2023-12-29CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-10-25Unaudited abridged accounts made up to 2022-12-31
2022-12-19CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-01-07CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLUSKEY
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-04CH01Director's details changed for Mr William Mccluskey on 2017-07-31
2017-02-18DISS40Compulsory strike-off action has been discontinued
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AP01DIRECTOR APPOINTED MR MICHAEL MCCLUSKEY
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAUN MCCLUSKEY
2012-11-29AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0115/11/10 ANNUAL RETURN FULL LIST
2010-12-08AP03Appointment of Mr Shaun Mccluskey as company secretary
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCCUTCHEON
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0115/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCLUSKEY / 30/11/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-03-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-02-16363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-09419a(Scot)DEC MORT/CHARGE *****
2007-11-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-07363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-05-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-04363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-12363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-17419a(Scot)DEC MORT/CHARGE *****
2002-10-17419a(Scot)DEC MORT/CHARGE *****
2002-10-17419a(Scot)DEC MORT/CHARGE *****
2002-07-10363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-04-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-16419a(Scot)DEC MORT/CHARGE *****
2002-04-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-21363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-03363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-21419a(Scot)DEC MORT/CHARGE *****
2000-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-03410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: UNIT 2B HAMILTON ROAD INDUSTRIAL ESTATE STRATHAVEN ML10 6UB
1999-08-25363bRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1999-08-25288aNEW SECRETARY APPOINTED
1999-02-12288bSECRETARY RESIGNED
1998-06-08SRES01ALTER MEM AND ARTS 01/06/98
1998-06-08288bDIRECTOR RESIGNED
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-03363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MCCLUSKEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCLUSKEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-03-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-05-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-04-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-01-11 Satisfied DUNBAR BANK PLC
BOND & FLOATING CHARGE 1999-12-13 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 1994-11-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1994-03-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-11-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-11-11 Satisfied PETER THOMSON MACFARLANE
Creditors
Creditors Due After One Year 2012-01-01 £ 890,682
Creditors Due Within One Year 2012-01-01 £ 155,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MCCLUSKEY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 32
Current Assets 2012-01-01 £ 99,007
Fixed Assets 2012-01-01 £ 1,522,968
Secured Debts 2012-01-01 £ 898,598
Shareholder Funds 2012-01-01 £ 576,161
Tangible Fixed Assets 2012-01-01 £ 1,027,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCCLUSKEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCLUSKEY HOLDINGS LIMITED
Trademarks
We have not found any records of MCCLUSKEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCLUSKEY HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as MCCLUSKEY HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MCCLUSKEY HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCLUSKEY HOLDINGS 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 MCCLUSKEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ML10 6UB