M. WALLACE CLELLAND & COMPANY LIMITED

Key Data

Status

Active

Company No.

SC040478

Incorporation date

01/06/1964

Size

Dormant

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1964)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2026

Application to strike the company off the register

View PDF (1 pages)

17/03/2026

Registered office address changed from Burnside Industrial Estate Kilsyth G65 9JY to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 2026-03-17

View PDF (1 pages)

12/02/2026

View PDF (3 pages)

12/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

09/07/2025

Termination of appointment of Mathew Wallace Clelland as a director on 2025-07-04

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

01/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/01/2019

Notification of Riskend Aggregates Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

23/01/2019

Cessation of Matthew Wallace Clelland as a person with significant control on 2019-01-01

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

19/10/2017

Cancellation of shares. Statement of capital on 2017-09-21

View PDF (4 pages)

19/10/2017

Resolutions

View PDF (2 pages)

19/10/2017

Purchase of own shares.

View PDF (3 pages)

31/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

15/04/2016

Director's details changed for David Clark Clelland on 2016-03-31

View PDF (2 pages)

15/04/2016

Secretary's details changed for David Clark Clelland on 2016-03-31

View PDF (1 pages)

15/04/2016

Director's details changed for Mathew Wallace Clelland on 2016-03-31

View PDF (2 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

06/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

04/04/2014

Director's details changed for Mr Stephen Andrew Clelland on 2014-01-01

View PDF (2 pages)

04/04/2014

Director's details changed for Mr John Wallace Clelland on 2014-01-01

View PDF (2 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

01/07/2013

Appointment of Mr Stephen Andrew Clelland as a director

View PDF (3 pages)

01/07/2013

Appointment of Mr John Wallace Clelland as a director

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

05/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

05/01/2009

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/04/2008

Return made up to 31/03/07; full list of members

View PDF (4 pages)

02/12/2007

New secretary appointed

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

17/06/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

10/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

22/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

16/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

06/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

21/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

03/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

18/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

27/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

08/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

13/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

27/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

09/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

29/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

25/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (11 pages)

07/04/1995

Return made up to 31/03/95; no change of members

View PDF (0 pages)

20/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

18/05/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

22/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

29/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

02/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

03/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

11/12/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

06/06/1991

Group accounts for a small company made up to 1990-06-30

View PDF (0 pages)

14/05/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

30/05/1990

Group accounts for a small company made up to 1989-06-30

View PDF (0 pages)

30/05/1990

Return made up to 31/03/90; full list of members

View PDF (0 pages)

25/04/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

10/04/1989

Return made up to 23/03/89; full list of members

View PDF (0 pages)

01/06/1988

Director's particulars changed

View PDF (0 pages)

01/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/06/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

01/12/1986

Director's particulars changed

View PDF (0 pages)

01/12/1986

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

01/12/1986

Return made up to 28/10/86; full list of members

View PDF (0 pages)

01/09/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

01/09/1986

Return made up to 30/11/85; full list of members

View PDF (0 pages)

10/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1980

Memorandum and Articles of Association

View PDF (8 pages)

04/12/1980

Memorandum and Articles of Association

View PDF (8 pages)

01/06/1964

Miscellaneous

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of M. WALLACE CLELLAND & COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
916.90K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Wallace Clelland	Director	27/06/2013 - Present	14
Clelland, David Clark	Director	28/11/2007 - Present	7
Clelland, Stephen Andrew	Director	27/06/2013 - Present	2
Clelland, David Clark	Secretary	28/11/2007 - Present	2
Clelland, John Wallace	Director	23/03/1989 - 17/11/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About M. WALLACE CLELLAND & COMPANY LIMITED

M. WALLACE CLELLAND & COMPANY LIMITED is an(a) Active company incorporated on 01/06/1964 with the registered office located at Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. WALLACE CLELLAND & COMPANY LIMITED?

M. WALLACE CLELLAND & COMPANY LIMITED is currently Active. It was registered on 01/06/1964 .

Where is M. WALLACE CLELLAND & COMPANY LIMITED located?

M. WALLACE CLELLAND & COMPANY LIMITED is registered at Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU.

What does M. WALLACE CLELLAND & COMPANY LIMITED do?

M. WALLACE CLELLAND & COMPANY LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for M. WALLACE CLELLAND & COMPANY LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.