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George Maclellan Holdings Limited

George Maclellan Holdings Limited is a dormant company incorporated on 2 December 1918 with the registered office located in Dundee, City of Dundee. George Maclellan Holdings Limited was registered 106 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
SC010174
Private limited company
Scottish Company
Age
106 years
Incorporated 2 December 1918
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2077 days
Dated 18 December 2018 (6 years ago)
Next confirmation dated 18 December 2019
Was due on 1 January 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2323 days
For period 1 Aug31 Jul 2017 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2018
Was due on 30 April 2019 (6 years ago)
Contact
Address
29 C/O Smiths Group Plc
29 Dunsinane Avenue
Dundee
DD2 3QF
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Director Of Financial Control • British • Lives in England • Born in Sep 1972
Smiths Group Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Application To Strike Off
2 Years 6 Months Ago on 22 Feb 2023
Fiona Margaret Gillespie Resigned
3 Years Ago on 14 Jan 2022
Fiona Margaret Gillespie Resigned
3 Years Ago on 14 Jan 2022
Registered Address Changed
5 Years Ago on 24 Aug 2020
Voluntarily Dissolution
6 Years Ago on 11 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 26 Mar 2019
Application To Strike Off
6 Years Ago on 15 Mar 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Marc Furlonger Appointed
7 Years Ago on 19 Apr 2018
Matthew Robin Mckeown Resigned
7 Years Ago on 19 Apr 2018
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Documents
Application to strike the company off the register
Submitted on 22 Feb 2023
Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022
Submitted on 25 Jan 2023
Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
Submitted on 25 Jan 2023
Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 29 C/O Smiths Group Plc 29 Dunsinane Avenue Dundee DD2 3QF on 24 August 2020
Submitted on 24 Aug 2020
Court order
Submitted on 10 Mar 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2019
Application to strike the company off the register
Submitted on 15 Mar 2019
Statement of capital on 1 March 2019
Submitted on 1 Mar 2019
Statement by Directors
Submitted on 1 Mar 2019
Repayment History
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