Menna Overview
Here’s a quick overview of GEORGE MACLELLAN HOLDINGS LIMITED 👀 — a Dundee based business that closed in 2019.
GEORGE MACLELLAN HOLDINGS LIMITED
- Company statusactive
- Company NoSC010174
- Age107 years 7 months Incorporated 2 December 1918
- Officers1
Address
29 C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, Scotland
GEORGE MACLELLAN HOLDINGS LIMITED is an active company incorporated on 2 December 1918 and based in Dundee, Scotland. The company was registered 108 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2018. Next accounts due by 30 April 2019
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
3 Years Ago on 22 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Aug 2020
Court Order
6 Years Ago on 10 Mar 2020
Gazette Dissolved Voluntary
7 Years Ago on 11 Jun 2019
Gazette Notice Voluntary
7 Years Ago on 26 Mar 2019
Dissolution Application Strike Off Company
7 Years Ago on 15 Mar 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 01 Mar 2019
Legacy
7 Years Ago on 01 Mar 2019
Legacy
7 Years Ago on 01 Mar 2019
Resolution
7 Years Ago on 01 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Apr 2018
Legacy
8 Years Ago on 19 Feb 2018
Legacy
8 Years Ago on 14 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 30 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 23 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 23 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 08 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 20 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURLONGER, Marc | director | Sep 1972 | 19 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smiths Group Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FURLONGER, Marc are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra, SMITH, Alan are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, BROAD, Donald Andrew Robertson, GILLESPIE, Fiona Margaret, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, BROAD, Donald Andrew Robertson, GILLESPIE, Fiona Margaret, HAWKES, Jeffrey Michael, MCKEOWN, Matthew Robin, RALPH, Alexandra, SMITH, Alan, WENZERUL, Martyn are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, BROAD, Donald Andrew Robertson, GILLESPIE, Fiona Margaret, HAWKES, Jeffrey Michael, MCKEOWN, Matthew Robin, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GILLESPIE, Fiona Margaret, MCKEOWN, Matthew Robin, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, HAWKES, Jeffrey Michael, MCKEOWN, Matthew Robin, RALPH, Alexandra, SMITH, Alan, WENZERUL, Martyn are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson, HAWKES, Jeffrey Michael, SMITH, Alan, WENZERUL, Martyn are mutual persons.
BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, O'BRIEN, Susan Lynn are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred are mutual persons.
GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, HAWKES, Jeffrey Michael are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred are mutual persons.
GILLESPIE, Fiona Margaret, O'BRIEN, Susan Lynn, PENN, David Alfred are mutual persons.
GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, O'BRIEN, Susan Lynn, PENN, David Alfred are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
FOX, Martin James, HAWKES, Jeffrey Michael, SMITH, Alan are mutual persons.
HAWKES, Jeffrey Michael, SMITH, Alan, WENZERUL, Martyn are mutual persons.
HAWKES, Jeffrey Michael, SMITH, Alan, WENZERUL, Martyn are mutual persons.
HAWKES, Jeffrey Michael are mutual persons.
O'BRIEN, Susan Lynn, SMITH, Alan are mutual persons.
O'BRIEN, Susan Lynn, PENN, David Alfred are mutual persons.
O'BRIEN, Susan Lynn are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
WENZERUL, Martyn are mutual persons.
FRANCIS SHAW P L C
FURLONGER, Marc, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
FURLONGER, Marc are mutual persons.
FOX CONSULTING SERVICES LTD
FOX, Martin James are mutual persons.
TI PENSION TRUSTEE LIMITED
PENN, David Alfred are mutual persons.
SMITHS GROUP PLC
SMITH, Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GEORGE MACLELLAN HOLDINGS LIMITED 👀 — a Dundee based business that closed in 2019.