M. Wallace Clelland & Company Limited,
M. Wallace Clelland & Company Limited is a private limited company. Located at Burnside Industrial Estate, Kilsyth, this 59 years old company was incorporated on 1964-06-01 and is classified as "renting and leasing of construction and civil engineering machinery and equipment" (SIC: 77320).4 directors can be found in the company: Stephen C. (appointed on 27 June 2013), John C. (appointed on 27 June 2013), David C. (appointed on 28 November 2007). As for the secretaries (1 in total), we can name: David C. (appointed on 28 November 2007).
| About | |
|---|---|
| Name: M. Wallace Clelland & Company Limited | |
| Number: SC040478 | |
| Incorporation date: 1964-06-01 | |
| End of financial year: 31 December |
| Address: |
Burnside Industrial Estate Kilsyth G65 9JY |
| SIC code: |
77320 - Renting and leasing of construction and civil engineering machinery and equipment |
Company staff
People with significant control
Riskend Aggregates Limited
1 January 2019
| Address | Burnside Industrial Estate Garrell Road, Kilsyth, Glasgow, G65 9JY, Scotland |
| Legal authority | Limited Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc044590 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew C.
1 July 2016 - 1 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 92,463 | 147,122 | 215,029 | 235,841 | 235,117 | 299,878 | 278,272 | 487,781 | 529,428 | - | - | - |
| Fixed Assets | 961,060 | 955,996 | 980,839 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,050,408 | 1,070,687 | 1,140,807 | 1,118,942 | 1,091,176 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 961,060 | 955,996 | 980,839 | 933,590 | 898,414 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,050,408 | 1,100,370 | 1,192,850 | 1,165,561 | 1,130,760 | 1,152,990 | 899,616 | 904,323 | 918,004 | 916,903 | 916,903 | 916,903 |
The due date for M. Wallace Clelland & Company Limited confirmation statement filing is 2024-02-06. The most recent one was sent on 2023-01-23. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Riskend Aggregates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Garrell Road, Kilsyth, G65 9JY Glasgow. Matthew C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 | accounts |
Free Download
(6 pages)
|
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