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Home > Scotland > MACLENNANS SUPERMARKET LIMITED
Company Information for

MACLENNANS SUPERMARKET LIMITED

RONNICK HOUSE, BALIVANICH, ISLE OF BENBECULA, WESTERN ISLES, HS7 5LA,
Company Registration Number
SC222015
Private Limited Company
Active

Company Overview

About Maclennans Supermarket Ltd
MACLENNANS SUPERMARKET LIMITED was founded on 2001-08-08 and has its registered office in Isle Of Benbecula. The organisation's status is listed as "Active". Maclennans Supermarket Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACLENNANS SUPERMARKET LIMITED
 
Legal Registered Office
RONNICK HOUSE
BALIVANICH
ISLE OF BENBECULA
WESTERN ISLES
HS7 5LA
Other companies in HS7
 
Filing Information
Company Number SC222015
Company ID Number SC222015
Date formed 2001-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB266708923  
Last Datalog update: 2024-11-05 12:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLENNANS SUPERMARKET LIMITED
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Company Officers of MACLENNANS SUPERMARKET LIMITED

Current Directors
Officer Role Date Appointed
NICOLA CLAIRE MACLENNAN
Company Secretary 2004-12-21
NICOLA CLAIRE MACLENNAN
Director 2004-12-21
RONALD MACLENNAN
Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MURDOCH MACLENNAN
Company Secretary 2001-08-08 2004-12-21
EFFIE MACLENNAN
Director 2001-08-08 2004-12-21
MURDOCH MACLENNAN
Director 2001-08-08 2004-12-21
NEIL MACLENNAN
Director 2001-08-08 2004-12-21
BRIAN REID LTD.
Nominated Secretary 2001-08-08 2001-08-08
STEPHEN MABBOTT LTD.
Nominated Director 2001-08-08 2001-08-08

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-25APPOINTMENT TERMINATED, DIRECTOR RONALD MACLENNAN
2023-08-18CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-02-10Notification of Macarah Limited as a person with significant control on 2022-01-07
2022-02-09Change of details for Mr Ronald Maclennan as a person with significant control on 2022-01-07
2022-02-09Change of details for Mrs Nicola Clare Maclennan as a person with significant control on 2022-01-07
2021-11-11CH01Director's details changed for Mrs Nicola Clare Maclennan on 2021-11-11
2021-11-11PSC04Change of details for Mrs Nicola Claire Maclennan as a person with significant control on 2021-11-11
2021-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA CLAIRE MACLENNAN on 2021-11-11
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-20CH01Director's details changed for Mrs Nicola Claire Maclennan on 2020-08-20
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-16CH01Director's details changed for Mrs Nicola Claire Maclennan on 2019-08-16
2019-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA CLAIRE MACLENNAN on 2019-08-16
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR RONALD MACLENNAN / 06/04/2016
2018-08-15PSC04PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE MACLENNAN / 06/04/2016
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 70
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 70
2015-08-31AR0108/08/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 70
2014-08-18AR0108/08/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0108/08/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0108/08/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD MACLENNAN / 01/06/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE MACLENNAN / 01/06/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-28363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-05363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-08363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 168 BATH STREET GLASGOW G2 4TD
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-01-23169£ IC 100/70 21/12/04 £ SR 30@1=30
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2004-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-29363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-09-27363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-0888(2)RAD 08/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-09288bSECRETARY RESIGNED
2001-08-09288bDIRECTOR RESIGNED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to MACLENNANS SUPERMARKET 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 MACLENNANS SUPERMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACLENNANS SUPERMARKET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2013-01-31 £ 282,072
Creditors Due Within One Year 2012-01-31 £ 291,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MACLENNANS SUPERMARKET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 478,514
Cash Bank In Hand 2012-01-31 £ 619,992
Current Assets 2013-01-31 £ 943,518
Current Assets 2012-01-31 £ 687,220
Debtors 2013-01-31 £ 12,454
Debtors 2012-01-31 £ 2,128
Fixed Assets 2013-01-31 £ 81,457
Fixed Assets 2012-01-31 £ 175,904
Shareholder Funds 2013-01-31 £ 742,903
Shareholder Funds 2012-01-31 £ 571,800
Stocks Inventory 2013-01-31 £ 32,550
Stocks Inventory 2012-01-31 £ 65,100
Tangible Fixed Assets 2013-01-31 £ 65,457
Tangible Fixed Assets 2012-01-31 £ 159,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACLENNANS SUPERMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLENNANS SUPERMARKET LIMITED
Trademarks
We have not found any records of MACLENNANS SUPERMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLENNANS SUPERMARKET 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MACLENNANS SUPERMARKET LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where MACLENNANS SUPERMARKET 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 MACLENNANS SUPERMARKET 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 MACLENNANS SUPERMARKET 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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