Introduction
Watch Company
C
COLIN MCLELLAN CONSULTANCY LTD
COLIN MCLELLAN CONSULTANCY LTD is an active company incorporated on 25 July 2022 with the registered office located in Carluke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COLIN MCLELLAN CONSULTANCY LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
SC739162
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
12 Station Road Carluke, ML8 5AA,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCLELLAN, Colin Wilson
ActiveStation Road, CarlukeML8 5AA
Born November 1982
Director
Appointed 25 Jul 2022
MCLELLAN, Colin Wilson
Station Road, CarlukeML8 5AA
Born November 1982
Director
25 Jul 2022
Active
MCLELLAN, Julianne
ActiveStation Road, CarlukeML8 5AA
Born May 1986
Director
Appointed 25 Jul 2022
MCLELLAN, Julianne
Station Road, CarlukeML8 5AA
Born May 1986
Director
25 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin Wilson Mclellan
ActiveStation Road, CarlukeML8 5AA
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Mr Colin Wilson Mclellan
Station Road, CarlukeML8 5AA
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jul 2022
Active
Mrs Julianne Mclellan
ActiveStation Road, CarlukeML8 5AA
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2022
Mrs Julianne Mclellan
Station Road, CarlukeML8 5AA
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2022
Active
Filing History
6
Description
Type
Date Filed
Document