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A.MCLAY AND COMPANY LIMITED - A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB, United Kingdom
Company Information
- Company registration number
- 00075614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A.Mclay &Co. Ltd Longwood Drive
- Forest Farm
- Cardiff
- CF14 7ZB A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB UK
Management
- Managing Directors
- BURNETT, Keith Anthony
- THOMAS, Jonathan Thomas
- VAUGHAN, Kenneth James
- VAUGHAN, Mark
- VAUGHAN, Gareth James Morgan
- Company secretaries
- VAUGHAN, Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-12-03
- Age Of Company 1902-12-03 121 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Kenneth James Vaughan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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A.MCLAY AND COMPANY LIMITED Company Description
- A.MCLAY AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00075614. Its current trading status is "live". It was registered 1902-12-03. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-14.It can be contacted at A.mclay &co. Ltd Longwood Drive .
Get A.MCLAY AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.mclay And Company Limited - A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB, United Kingdom
- 1902-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-22) - CS01
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accounts-with-accounts-type-group (2023-09-12) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-group (2022-09-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-group (2021-03-25) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-13) - AP03
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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change-person-director-company-with-change-date (2020-07-13) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-13) - TM02
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change-person-director-company-with-change-date (2020-07-27) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-group (2017-09-13) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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mortgage-satisfy-charge-full (2014-01-09) - MR04
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accounts-with-made-up-date (2014-05-27) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-07) - MR01
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accounts-with-made-up-date (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-made-up-date (2011-06-10) - AA
keyboard_arrow_right 2010
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legacy (2010-06-02) - MG02
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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legacy (2010-05-27) - MG01
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legacy (2010-06-08) - MG02
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legacy (2010-09-29) - MG02
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legacy (2010-10-15) - MG01
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accounts-with-made-up-date (2010-07-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-made-up-date (2009-07-31) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-06-27) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-03-20) - 287
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accounts-with-made-up-date (2007-06-26) - AA
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legacy (2007-03-24) - 363s
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accounts-with-made-up-date (2006-07-31) - AA
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legacy (2006-03-28) - 363s
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legacy (2005-03-18) - 363s
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auditors-resignation-company (2005-10-31) - AUD
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accounts-with-made-up-date (2005-08-05) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-10) - AA
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-23) - 225
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accounts-with-made-up-date (2003-04-08) - AA
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legacy (2003-03-21) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-08-09) - AA
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legacy (2002-03-19) - 363s
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auditors-resignation-company (2002-06-24) - AUD
keyboard_arrow_right 2001
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legacy (2001-03-19) - 363s
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accounts-with-made-up-date (2001-04-24) - AA
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legacy (2001-05-22) - 395
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-09-08) - AA
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legacy (2000-03-22) - 363s
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legacy (2000-07-25) - 403a
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288b
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accounts-amended-with-accounts-type-full (1999-08-18) - AAMD
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legacy (1999-05-06) - 395
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accounts-with-made-up-date (1999-03-31) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-04-22) - AA
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legacy (1998-03-16) - 363s
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legacy (1998-02-13) - 287
keyboard_arrow_right 1997
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legacy (1997-03-22) - 395
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legacy (1997-04-07) - 363s
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legacy (1997-06-20) - 403a
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accounts-with-made-up-date (1997-08-20) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-03-19) - AA
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legacy (1996-03-08) - 363s
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legacy (1996-01-29) - 288
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legacy (1996-01-02) - 169
keyboard_arrow_right 1995
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legacy (1995-02-10) - 395
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legacy (1995-03-02) - 363s
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legacy (1995-07-28) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-02) - 395
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legacy (1995-11-10) - 288
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accounts-with-made-up-date (1995-09-18) - AA
keyboard_arrow_right 1994
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legacy (1994-09-28) - 403a
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accounts-with-made-up-date (1994-04-11) - AA
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legacy (1994-03-10) - 363s
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memorandum-articles (1994-01-27) - MEM/ARTS
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resolution (1994-01-27) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-09-06) - AA
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legacy (1993-03-04) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-03-03) - AA
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legacy (1992-03-20) - 363b
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legacy (1992-08-21) - 403a
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legacy (1992-06-19) - 395
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legacy (1992-06-13) - 403a
keyboard_arrow_right 1991
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legacy (1991-04-23) - 363a
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legacy (1991-04-29) - 169
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accounts-with-made-up-date (1991-03-13) - AA
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legacy (1991-12-11) - 88(2)R
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legacy (1991-12-13) - 288
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legacy (1991-10-31) - 122
keyboard_arrow_right 1990
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legacy (1990-06-14) - 288
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legacy (1990-04-11) - 288
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accounts-with-made-up-date (1990-03-12) - AA
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legacy (1990-03-12) - 363
keyboard_arrow_right 1989
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resolution (1989-06-12) - RESOLUTIONS
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legacy (1989-09-20) - 363
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legacy (1989-10-12) - 395
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accounts-with-made-up-date (1989-09-20) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-09) - AA
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legacy (1988-04-12) - 363
keyboard_arrow_right 1987
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legacy (1987-06-02) - 363
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accounts-with-accounts-type-medium (1987-03-02) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-04-30) - AA
keyboard_arrow_right 1902
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incorporation-company (1902-12-03) - NEWINC