Founded in 1976, Alistair Mclennan Ltd has its registered office in Glasgow, it's status at Companies House is "Active". The current directors of this business are listed as Mclennan, Anna, Cunningham, Alan, Mclennan, Alexander, Mclennan, Alistair at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Alan | N/A | 13 May 1991 | 1 |
| MCLENNAN, Alexander | N/A | 12 July 1995 | 1 |
| MCLENNAN, Alistair | N/A | 16 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLENNAN, Anna | N/A | 10 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| CS01 - N/A | 11 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AD01 - Change of registered office address | 03 February 2016 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| TM02 - Termination of appointment of secretary | 16 May 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AD01 - Change of registered office address | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363s - Annual Return | 23 May 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 419a(Scot) - N/A | 31 December 2002 | |
| 419a(Scot) - N/A | 31 December 2002 | |
| 419a(Scot) - N/A | 06 December 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 03 April 1999 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 02 May 1996 | |
| RESOLUTIONS - N/A | 26 April 1996 | |
| RESOLUTIONS - N/A | 26 April 1996 | |
| RESOLUTIONS - N/A | 26 April 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 288 - N/A | 09 August 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 14 May 1993 | |
| 287 - Change in situation or address of Registered Office | 12 May 1993 | |
| 363s - Annual Return | 10 May 1993 | |
| 363s - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| 410(Scot) - N/A | 13 March 1992 | |
| 288 - N/A | 31 May 1991 | |
| 363a - Annual Return | 16 May 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| 419a(Scot) - N/A | 29 April 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 288 - N/A | 07 February 1990 | |
| 363 - Annual Return | 13 May 1989 | |
| AA - Annual Accounts | 13 May 1989 | |
| 410(Scot) - N/A | 19 January 1989 | |
| AA - Annual Accounts | 16 January 1989 | |
| 363 - Annual Return | 17 May 1988 | |
| 363 - Annual Return | 27 May 1987 | |
| AA - Annual Accounts | 27 May 1987 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| 288 - N/A | 27 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 06 March 1992 | Fully Satisfied |
N/A |
| Standard security | 12 January 1989 | Fully Satisfied |
N/A |
| Standard security | 15 August 1980 | Fully Satisfied |
N/A |
| Floating charge | 28 September 1977 | Fully Satisfied |
N/A |
