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 - BELLSHILL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELANDERS (U.K.) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 18130 - Pre-press and pre-media services
ELANDERS LTD NORTH TYNESIDE Active GROUP 18129 - Printing n.e.c.
SPRECKLEY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED MILTON KEYNES ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
DRIVING RESOURCES LIMITED STOKESLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JAMES HEALEY RESOURCES LTD BILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GLENBERVIE GOLF CLUB LIMITED Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
21 COLOUR LIMITED GLASGOW Dissolved... SMALL 18129 - Printing n.e.c.
PRINT SQUARED LIMITED GLASGOW ... UNAUDITED ABRIDGED 18130 - Pre-press and pre-media services
SCONE PROPERTIES LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
KPP SCOTLAND LTD BELLSHILL SCOTLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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JST ELECTRONICS LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED BELLSHILL SCOTLAND Active GROUP 64204 - Activities of distribution holding companies
JST SPARES LTD BELLSHILL SCOTLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SHREDALL (SCOTLAND) LIMITED BELLSHILL SCOTLAND Active DORMANT 38320 - Recovery of sorted materials
DMJ DISTRIBUTION LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
KPP SCOTLAND LTD BELLSHILL SCOTLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.