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IAIN MCCLELLAND & PARTNERS LIMITED

Learn more about IAIN MCCLELLAND & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE GREEN, HANNINGTON, TADLEY, HAMPSHIRE, RG26 5TZ

IAIN MCCLELLAND & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00710662
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company IAIN MCCLELLAND & PARTNERS LIMITED is a Private Limited Company, registration number 00710662, established in United Kingdom on the 14. December 1961. The company is now active. The company has been in business for 54 years and 11 months. The company is based on 2 THE GREEN, HANNINGTON, TADLEY, HAMPSHIRE, RG26 5TZ. Business of the company IAIN MCCLELLAND & PARTNERS LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company IAIN MCCLELLAND & PARTNERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID MCCLELLAND / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CW CONSULTANCY LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, 3A OUNDLE DRIVE, WOLLATON PARK, NOTTINGHAM NG8 1BN
Form type: 287
Date: 2007.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, C/O C W FELLOWES LIMTED, TEMPLARS HOUSE, LULWORTH CLOSE CHANDLERS FORD, HAMPSHIRE SO53 3TL
Form type: 287
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, WYETH HOUSE, 21/21A HYDE STREET, WINCHESTER, HAMPSHIRE SO23 7DR
Form type: 287
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM:, C/O CUTHBERT WARD & CO, CLARENDON HOUSE, HYDE STREET, WINCHESTER, HANTS SO23 7DX
Form type: 287
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11

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Company directors and board members:

CW CONSULTANCY LIMITED (current)
Secretary, 2008.01.10
TEMPLARS HOUSE LULWORTH CLOSE , CHANDLERS FORD
SO53 3TL, HAMPSHIRE
IAIN DAVID MCCLELLAND (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 THE GREEN HANNINGTON , TADLEY
RG26 5TZ, HAMPSHIRE
EAGLE FLYING SERVICES LIMITED (resigned)
Secretary, 2007.03.21 - 2008.01.10
3A OUNDLE DRIVE WOLLATON PARK , NOTTINGHAM
NG8 1BN, NOTTINGHAMSHIRE
IAIN DAVID MCCLELLAND (resigned)
Secretary, 1991.12.31 - 1992.10.21
123 EBURY STREET , LONDON
SW1W 9QU
SUSAN EMILY HART MCCLELLAND (resigned)
Secretary, RETIRED, 1992.10.21 - 2006.01.15
3A OUNDLE DRIVE WOLLATON PARK , NOTTINGHAM
NG8 1BN
INTERNATIONAL TOURIST PROMOTION LTD (resigned)
Director, PRIVATE LIMITED COMPANY, 1991.12.31 - 1995.07.31
29-31 GREVILLE STREET , LONDON
EC1N 8RB
Date 2014.03.31 2013.03.31
Shareholder Funds £ 38,843 £ 38,843
Profit Loss Account Reserve £ 58,843 £ 58,843
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 38,843 £ 38,843
Total Assets Less Current Liabilities £ 38,843 £ 38,843
Net Current Assets Liabilities £ 38,843 £ 38,843
Creditors Due Within One Year £ 38,843 £ 38,843

Companies near to IAIN MCCLELLAND & PARTNERS ltd.

Information about the Private Limited Company IAIN MCCLELLAND & PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data