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M. Wallace Clelland & Company Limited

M. Wallace Clelland & Company Limited is an active company incorporated on 1 June 1964 with the registered office located in Glasgow, Dunbartonshire. M. Wallace Clelland & Company Limited was registered 61 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
SC040478
Private limited company
Scottish Company
Age
61 years
Incorporated 1 June 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Burnside Industrial Estate
Kilsyth
G65 9JY
Same address since incorporation
Telephone
01236823015
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1968
Director • British • Lives in Scotland • Born in Nov 1970
Director • Building Contractor • British • Lives in UK • Born in Jun 1939
Director • British • Lives in Scotland • Born in Oct 1967
Riskend Aggregates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrwood Developments Limited
David Clark Clelland, , and 1 more are mutual people.
Active
Riskend Aggregates Limited
David Clark Clelland, John Wallace Clelland, and 1 more are mutual people.
Active
JDS Scotland Limited
David Clark Clelland and John Wallace Clelland are mutual people.
Active
Finmis Ltd
Mathew Wallace Clelland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £919.93K (-100%)
Total Liabilities
£0
Decreased by £3.03K (-100%)
Net Assets
£0
Decreased by £916.9K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mathew Wallace Clelland Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
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Documents
Termination of appointment of Mathew Wallace Clelland as a director on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 1 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 23 January 2021 with no updates
Submitted on 8 Feb 2021
Repayment History
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