ELANDERS MCNAUGHTANS LTD - BELLSHILL
Company Profile | Company Filings |
Overview
ELANDERS MCNAUGHTANS LTD is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
ELANDERS MCNAUGHTANS LTD was incorporated 32 years ago on 06/12/1991 and has the registered number: SC135425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELANDERS MCNAUGHTANS LTD was incorporated 32 years ago on 06/12/1991 and has the registered number: SC135425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELANDERS MCNAUGHTANS LTD - BELLSHILL
This company is listed in the following categories:
18121 - Manufacture of printed labels
18121 - Manufacture of printed labels
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 JAMES STREET
BELLSHILL
LANARKSHIRE
ML4 3LU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCNAUGHTANS THE PRINTERS LIMITED (until 06/05/2014)
MCNAUGHTANS THE PRINTERS LIMITED (until 06/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE SMITH | Feb 1966 | British | Director | 2024-03-13 | CURRENT |
MR ALAN ROBERT OLIVER | Sep 1969 | British | Director | 2024-03-13 | CURRENT |
MR DEREK WILLIAM GAW | Nov 1958 | British | Director | 1991-12-06 UNTIL 2013-02-12 | RESIGNED |
MR ROBERT PATON DEANS | Jun 1949 | British | Director | 1991-12-06 UNTIL 2013-02-12 | RESIGNED |
MR PHILIP COLE | Jan 1968 | British | Director | 2024-03-13 UNTIL 2024-04-05 | RESIGNED |
MR PAUL RICHARD JACQUES | Secretary | 2013-02-12 UNTIL 2023-11-10 | RESIGNED | ||
MR ROBERT PATON DEANS | Jun 1949 | British | Secretary | 1991-12-06 UNTIL 2013-02-12 | RESIGNED |
MISS KATHERINE CROSS | Secretary | 2023-11-10 UNTIL 2024-03-13 | RESIGNED | ||
MR CHRISTOPHER MICHAEL HEWITT | Sep 1965 | British | Director | 2015-06-01 UNTIL 2020-05-31 | RESIGNED |
MR PAUL RICHARD JACQUES | Dec 1965 | British | Director | 2013-02-12 UNTIL 2023-11-10 | RESIGNED |
MR KEVIN ROGERS | Dec 1969 | British | Director | 2020-06-01 UNTIL 2024-03-13 | RESIGNED |
MR KEVIN ROGERS | Dec 1969 | British | Director | 2013-02-12 UNTIL 2015-06-01 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1991-12-06 UNTIL 1991-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elanders Ab | 2017-02-20 | Molnlycke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Carl Reinhold Adolf Bennet | 2016-08-01 | 8/1951 | Gothenburg |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as firm |