McGlashans Property Services Limited

Company Name	McGlashans Property Services Limited
Directors	Alistair McGlashan and Stuart McGlashan
Company Status	Active
Company Number	05772458
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alistair McGlashan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Stuart McGlashan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Secretary Name	Mr Stuart McGlashan
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.almcglashan.com

Location

Registered Address	107 Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Alistair Mcglashan 50.00% Ordinary
50 at £1	Stuart Mcglashan 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 4 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

18 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
3 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
8 May 2013	Secretary's details changed for Stuart Mcglashan on 6 April 2013 (1 page)
8 May 2013	Director's details changed for Stuart Mcglashan on 6 April 2013 (2 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Director's details changed for Alistair Mcglashan on 6 April 2013 (2 pages)
8 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Stuart Mcglashan on 6 April 2013 (1 page)
8 May 2013	Director's details changed for Alistair Mcglashan on 6 April 2013 (2 pages)
8 May 2013	Director's details changed for Stuart Mcglashan on 6 April 2013 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Stuart Mcglashan on 6 April 2011 (2 pages)
11 April 2011	Director's details changed for Stuart Mcglashan on 6 April 2011 (2 pages)
4 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Alistair Mcglashan on 6 April 2010 (2 pages)
3 June 2010	Director's details changed for Alistair Mcglashan on 6 April 2010 (2 pages)
3 June 2010	Director's details changed for Alistair Mcglashan on 6 April 2010 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 June 2010	Director's details changed for Alistair Mcglashan on 6 April 2010 (2 pages)
6 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 April 2009	Return made up to 06/04/09; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
22 April 2008	Return made up to 06/04/08; full list of members (4 pages)
12 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 May 2007	Return made up to 06/04/07; full list of members (2 pages)
23 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
15 June 2006	Ad 06/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2006	Incorporation (16 pages)

McGlashans Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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