Active
Company Information for MACLELLANS (THINK ON) LIMITED
6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN,
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Company Registration Number
SC421882
Private Limited Company
Active |
Company Name | ||
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MACLELLANS (THINK ON) LIMITED | ||
Legal Registered Office | ||
6 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5JN Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC421882 | |
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Company ID Number | SC421882 | |
Date formed | 2012-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:01:32 |
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Officer | Role | Date Appointed |
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ANGUS JOHN MACLELLAN |
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FIONA MACDONALD MACLELLAN |
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JOHN MACLELLAN |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MACLELLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RIGHTDECK LIMITED | Director | 2005-01-05 | CURRENT | 2004-12-22 | Active | |
VICTORIAS RESTAURANTS (SCOTLAND) LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-01 GBP 700 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MACLELLAN | ||
CESSATION OF JOHN MACLELLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEWIS RUAIRIDH MACLELLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MACDONALD MACLELLAN | |
PSC04 | Change of details for Mr Angus John Maclellan as a person with significant control on 2020-09-18 | |
PSC07 | CESSATION OF FIONA MACDONALD MACLELLAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Angus John Maclellan as a person with significant control on 2020-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Maclellan on 2018-01-05 | |
PSC04 | Change of details for Mr John Maclellan as a person with significant control on 2018-01-05 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4218820003 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MACLELLAN | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed maclellan (think on) LIMITED\certificate issued on 26/04/12 | |
RES15 | CHANGE OF COMPANY NAME 30/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLELLAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-13 | £ 1,207,636 |
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Creditors Due Within One Year | 2012-04-13 | £ 539,349 |
Provisions For Liabilities Charges | 2012-04-13 | £ 19,883 |
Creditors and other liabilities
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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 MACLELLANS (THINK ON) LIMITED
Called Up Share Capital | 2012-04-13 | £ 1,000 |
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Cash Bank In Hand | 2012-04-13 | £ 112,298 |
Current Assets | 2012-04-13 | £ 171,858 |
Debtors | 2012-04-13 | £ 45,891 |
Fixed Assets | 2012-04-13 | £ 1,728,797 |
Secured Debts | 2012-04-13 | £ 784,711 |
Shareholder Funds | 2012-04-13 | £ 133,787 |
Stocks Inventory | 2012-04-13 | £ 13,669 |
Tangible Fixed Assets | 2012-04-13 | £ 1,610,714 |
Debtors and other cash assets
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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. 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. |