CHELSEA MCLAINE LTD

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CHELSEA MCLAINE LTD

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Key Data

Status

Active

Company No.

SC220857

Incorporation date

03/07/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Old Forge, 28 Field Road, Busby, Glasgow G76 8SECopy
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Latest events (Record since 03/07/2001)
dot icon03/11/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon10/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon18/02/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon10/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon21/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon10/07/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-06-30
dot icon05/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon20/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon14/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon21/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon04/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon17/07/2019
Confirmation statement made on 2019-07-03 with updates
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon06/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon26/02/2018
Registration of charge SC2208570003, created on 2018-02-22
dot icon01/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon16/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon04/10/2016
Confirmation statement made on 2016-07-03 with updates
dot icon08/04/2016
Registration of charge SC2208570002, created on 2016-04-07
dot icon31/03/2016
Registration of charge SC2208570001, created on 2016-03-14
dot icon30/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon30/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon17/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon30/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon08/04/2013
Termination of appointment of Andy Paton as a director
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon12/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon12/07/2011
Termination of appointment of Margaret Paton as a director
dot icon26/04/2011
Statement of capital following an allotment of shares on 2010-12-01
dot icon26/04/2011
Resolutions
dot icon11/04/2011
Appointment of Mr Andy Paton as a director
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon09/11/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon19/08/2010
Previous accounting period shortened from 2010-07-31 to 2010-06-30
dot icon19/07/2010
Appointment of Mr Matthew John Paton as a director
dot icon19/07/2010
Appointment of Mrs Margaret Langlands White Paton as a director
dot icon19/07/2010
Termination of appointment of David Wilson as a director
dot icon13/07/2010
Appointment of Margot Paton as a director
dot icon22/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon29/07/2009
Return made up to 03/07/09; full list of members
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon18/02/2009
Certificate of change of name
dot icon11/07/2008
Return made up to 03/07/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon27/11/2007
Registered office changed on 27/11/07 from: 157 milngavie road bearsden glasgow G61 3DY
dot icon14/11/2007
Return made up to 03/07/07; full list of members
dot icon01/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon07/07/2006
Return made up to 03/07/06; full list of members
dot icon01/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon16/11/2005
Ad 01/08/05--------- £ si 1@1=1 £ ic 2/3
dot icon05/07/2005
Return made up to 03/07/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon15/07/2004
Return made up to 03/07/04; full list of members
dot icon07/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon11/07/2003
Return made up to 03/07/03; full list of members
dot icon12/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon16/09/2002
Registered office changed on 16/09/02 from: 157 milngavie road bearsden glasgow G61 3DY
dot icon25/07/2002
Return made up to 03/07/02; full list of members
dot icon05/09/2001
New secretary appointed
dot icon05/09/2001
Secretary resigned
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Secretary resigned
dot icon21/08/2001
Director resigned
dot icon21/08/2001
New secretary appointed
dot icon21/08/2001
New director appointed
dot icon03/07/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+21.05 % *

* during past year

Cash in Bank

£857,920.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.03M
-
0.00
409.63K
-
2022
6
1.26M
-
0.00
708.76K
-
2023
6
1.31M
-
0.00
857.92K
-
2023
6
1.31M
-
0.00
857.92K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

1.31M £Ascended4.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

857.92K £Ascended21.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paton, Matthew John
Director
01/07/2010 - Present
4
Paton, Margaret Langlands White
Director
01/07/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHELSEA MCLAINE LTD

CHELSEA MCLAINE LTD is an(a) Active company incorporated on 03/07/2001 with the registered office located at The Old Forge, 28 Field Road, Busby, Glasgow G76 8SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA MCLAINE LTD?

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CHELSEA MCLAINE LTD is currently Active. It was registered on 03/07/2001 .

Where is CHELSEA MCLAINE LTD located?

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CHELSEA MCLAINE LTD is registered at The Old Forge, 28 Field Road, Busby, Glasgow G76 8SE.

What does CHELSEA MCLAINE LTD do?

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CHELSEA MCLAINE LTD operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does CHELSEA MCLAINE LTD have?

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CHELSEA MCLAINE LTD had 6 employees in 2023.

What is the latest filing for CHELSEA MCLAINE LTD?

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The latest filing was on 03/11/2025: Unaudited abridged accounts made up to 2025-06-30.