MCLAGGAN SMITH GROUP LIMITED
MCLAGGAN SMITH MUGS, JAMESTOWN IND ESTATE, ALEXANDRIA G83 8BS- Active
- Private Limited Company
- Company No. SC224386
- Last Updated: 01 Mar 2024
Company Profile
MCLAGGAN SMITH GROUP LIMITED was incorporated on Thursday, October 18, 2001 as a Private Limited Company with registered address in ALEXANDRIA. MCLAGGAN SMITH GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years and 1 day.
| Name | MCLAGGAN SMITH GROUP LIMITED |
|---|---|
| Company number | SC224386 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCLAGGAN SMITH MUGS JAMESTOWN IND ESTATE ALEXANDRIA G83 8BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| N4 Investments (Subsidiary) Ltd St. Vincent Street, G2 5RG |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Camille Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Polly Louise Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAGGAN SMITH GROUP LIMITED | 18 Oct 2001 |