Thomas McLean & Sons Limited

Company Name	Thomas McLean & Sons Limited
Directors	Deborah Anne Green and Martin John Green
Company Status	Active
Company Number	SC022725
Category	Private Limited Company
Incorporation Date	29 March 1944(80 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Deborah Anne Green
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(74 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Martin John Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(74 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	John Alexander Craig
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(44 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 08 April 2008)
Role	Chemist
Correspondence Address	12 Rennie Street Falkirk Stirlingshire FK1 5QW Scotland

Director Name	Roslynd Jane Matheson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(44 years, 9 months after company formation)
Appointment Duration	18 years (resigned 20 December 2006)
Role	Nurse
Correspondence Address	17 Hillcrest Road Bearsden Glasgow G61 2ED Scotland

Director Name	Agnes Euphemia McLean
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(44 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 1992)
Role	Secretary
Correspondence Address	21 Roman Court Bearsden Glasgow Lanarkshire G61 2NW Scotland

Director Name	Hamish Graham McLean
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(44 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 1991)
Role	Manager
Correspondence Address	The Limes Dineiddwg Mugdock Milngavie Strathclyde G62 8LZ Scotland

Director Name	James McLean
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(44 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 1991)
Role	Chemist
Correspondence Address	41 Roman Road Bearsden Glasgow Lanarkshire G61 2QP Scotland

Director Name	Mr Roger McLean
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(44 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (resigned 01 August 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	65 Kilmardinny Crescent Bearsden Glasgow G61 3NP Scotland

Secretary Name	Agnes Euphemia McLean
Nationality	British
Status	Resigned
Appointed	17 December 1988(44 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 1992)
Role	Company Director
Correspondence Address	21 Roman Court Bearsden Glasgow Lanarkshire G61 2NW Scotland

Secretary Name	Roslynd Jane Matheson
Nationality	British
Status	Resigned
Appointed	25 January 1992(47 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	17 Hillcrest Road Bearsden Glasgow G61 2ED Scotland

Secretary Name	Mr Roger McLean
Nationality	British
Status	Resigned
Appointed	08 July 2004(60 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	65 Kilmardinny Crescent Bearsden Glasgow G61 3NP Scotland

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	3 other UK companies use this postal address

Shareholders

85k at £1	Roger Mclean 84.99% Ordinary
15k at £1	Lindsay Mclean 15.00% Ordinary
1 at £1	Anna Mclean 0.00% Ordinary D
1 at £1	Fraser Mclean 0.00% Ordinary C
1 at £1	Lindsay Mclean 0.00% Ordinary A
1 at £1	Rhona Mclean 0.00% Ordinary B
1 at £1	Robert Love 0.00% Ordinary E
1 at £1	Roger Mclean 0.00% Ordinary F

Financials

Year	2014
Net Worth	£739,724
Cash	£657,898
Current Liabilities	£953,490

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

7 May 1986	Delivered on: 27 May 1986 Satisfied on: 9 May 1991 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£40,000 and all sums due or to become due. Particulars: "Lock 27" a public house erected partially upon subjects at temple lock, anniesland, glasgow. Fully Satisfied
22 February 1986	Delivered on: 10 March 1986 Satisfied on: 4 July 1991 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 August 1991	Delivered on: 6 September 1991 Satisfied on: 26 March 1992 Persons entitled: John Maxwell Copland De Jane Moira Copland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 October 1985	Delivered on: 29 October 1985 Satisfied on: 11 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 April 1986	Delivered on: 6 May 1986 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered under no gla 7350. Outstanding
5 April 1986	Delivered on: 22 April 1986 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "Lock 27" public house, anniesland glasgow gla 4023. Outstanding
13 August 2018	Delivered on: 18 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 3 kenilworth court, greenfaulds, cumbernauld. Title number DMB62500. Outstanding
10 August 2018	Delivered on: 18 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 13 king street, stenhousemuir, larbert. Title number STG13078. Outstanding
6 August 2018	Delivered on: 18 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 100 stonelaw road, rutherglen, glasgow. Title number LAN124751. 102 stonelaw road, rutherglen, glasgow. Title number LAN19839. Outstanding
6 August 2018	Delivered on: 18 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 144 cumbernauld road, muirhead, glasgow. Title number GLA116445. 154 cumbernauld road, muirhead, glasgow. Title number GLA99893. Outstanding
1 August 2018	Delivered on: 2 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 October 2006	Delivered on: 20 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 November 1991	Delivered on: 19 November 1991 Persons entitled: John Maxwell Copland and Moira Jane Copland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 November 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
4 March 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
7 September 2021	Cessation of Mdgco Limited as a person with significant control on 22 September 2020 (1 page)
31 March 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
12 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
1 April 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
1 April 2019	Notification of Martin John Green as a person with significant control on 1 August 2018 (2 pages)
1 April 2019	Notification of Deborah Ann Green as a person with significant control on 1 August 2018 (2 pages)
11 January 2019	Resolutions RES13 ‐ Amendment agreement 20/12/2018 (2 pages)
18 August 2018	Registration of charge SC0227250018, created on 13 August 2018 (8 pages)
18 August 2018	Registration of charge SC0227250016, created on 6 August 2018 (8 pages)
18 August 2018	Registration of charge SC0227250015, created on 6 August 2018 (8 pages)
18 August 2018	Registration of charge SC0227250017, created on 10 August 2018 (8 pages)
2 August 2018	Cessation of Roger Mclean as a person with significant control on 1 August 2018 (1 page)
2 August 2018	Registered office address changed from 154 Cumbernauld Road Muirhead Glasgow Lanarkshire G69 9DX to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 2 August 2018 (1 page)
2 August 2018	Termination of appointment of Roger Mclean as a director on 1 August 2018 (1 page)
2 August 2018	Registered office address changed from Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 2 August 2018 (1 page)
2 August 2018	Registration of charge SC0227250014, created on 1 August 2018 (19 pages)
2 August 2018	Appointment of Mrs Deborah Anne Green as a director on 1 August 2018 (2 pages)
2 August 2018	Notification of Mdgco Limited as a person with significant control on 1 August 2018 (2 pages)
2 August 2018	Appointment of Mr Martin John Green as a director on 1 August 2018 (2 pages)
8 June 2018	Satisfaction of charge 13 in full (1 page)
1 June 2018	Satisfaction of charge 12 in full (1 page)
15 May 2018	Satisfaction of charge 3 in full (1 page)
15 May 2018	Satisfaction of charge 4 in full (1 page)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,006 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,006 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,006 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,006 (5 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,006 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,006 (5 pages)
26 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
26 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 July 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 100,006 (4 pages)
20 July 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 100,006 (4 pages)
7 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
7 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
4 April 2012	Statement of capital following an allotment of shares on 11 March 2011 GBP 100,006 (4 pages)
4 April 2012	Statement of capital following an allotment of shares on 11 March 2011 GBP 100,006 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
11 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 100,005 (5 pages)
11 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 100,005 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflicts fo interest 23/12/2010 RES12 ‐ Resolution of varying share rights or name (18 pages)
12 January 2011	Statement by directors (1 page)
12 January 2011	Particulars of variation of rights attached to shares (2 pages)
12 January 2011	Solvency statement dated 22/12/10 (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflicts fo interest 23/12/2010 RES12 ‐ Resolution of varying share rights or name (18 pages)
12 January 2011	Particulars of variation of rights attached to shares (2 pages)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Statement of company's objects (2 pages)
12 January 2011	Statement by directors (1 page)
12 January 2011	Solvency statement dated 22/12/10 (1 page)
12 January 2011	Statement of capital on 12 January 2011 GBP 100,000 (4 pages)
12 January 2011	Statement of capital on 12 January 2011 GBP 100,000 (4 pages)
12 January 2011	Statement of company's objects (2 pages)
4 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
4 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
20 January 2010	Director's details changed for Roger Mclean on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Roger Mclean on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Roger Mclean on 30 September 2009 (1 page)
8 January 2010	Director's details changed for Roger Mclean on 30 September 2009 (1 page)
31 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
31 January 2009	Alterations to floating charge 12 (5 pages)
31 January 2009	Alterations to floating charge 13 (5 pages)
31 January 2009	Alterations to floating charge 13 (5 pages)
31 January 2009	Alterations to floating charge 12 (5 pages)
31 December 2008	Location of register of members (1 page)
31 December 2008	Location of debenture register (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Location of debenture register (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 154 cumbernauld road muirhead chryston lanarkshire G69 9DX (1 page)
31 December 2008	Location of register of members (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 154 cumbernauld road muirhead chryston lanarkshire G69 9DX (1 page)
21 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
8 April 2008	Appointment terminated director john craig (1 page)
8 April 2008	Appointment terminated secretary roger mclean (1 page)
8 April 2008	Appointment terminated director john craig (1 page)
8 April 2008	Appointment terminated secretary roger mclean (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 July 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
27 July 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
17 January 2007	Â£ ic 205789/123713 20/12/06 Â£ sr 82076@1=82076 (1 page)
17 January 2007	Â£ ic 205789/123713 20/12/06 Â£ sr 82076@1=82076 (1 page)
12 January 2007	Return made up to 17/12/06; full list of members (7 pages)
12 January 2007	Return made up to 17/12/06; full list of members (7 pages)
8 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
8 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
7 December 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
7 December 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
20 November 2006	Partic of mort/charge * (3 pages)
20 November 2006	Partic of mort/charge * (3 pages)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
17 October 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
17 October 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
14 February 2005	Accounts for a medium company made up to 30 September 2003 (17 pages)
14 February 2005	Accounts for a medium company made up to 30 September 2003 (17 pages)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 November 2004	Memorandum and Articles of Association (19 pages)
16 November 2004	Memorandum and Articles of Association (19 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
9 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
8 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
11 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
13 December 2000	Return made up to 17/12/00; full list of members (7 pages)
13 December 2000	Return made up to 17/12/00; full list of members (7 pages)
14 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
14 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
31 January 2000	Location of register of members (1 page)
31 January 2000	Location of register of members (1 page)
4 January 2000	Return made up to 17/12/99; full list of members (7 pages)
4 January 2000	Return made up to 17/12/99; full list of members (7 pages)
23 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
23 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
19 February 1999	Return made up to 17/12/98; full list of members (6 pages)
19 February 1999	Return made up to 17/12/98; full list of members (6 pages)
17 July 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
17 July 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
16 December 1997	Return made up to 17/12/97; no change of members (4 pages)
16 December 1997	Return made up to 17/12/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (18 pages)
29 July 1997	Full accounts made up to 30 September 1996 (18 pages)
6 March 1997	Return made up to 17/12/96; no change of members (4 pages)
6 March 1997	Return made up to 17/12/96; no change of members (4 pages)
7 June 1996	Full accounts made up to 30 September 1995 (16 pages)
7 June 1996	Full accounts made up to 30 September 1995 (16 pages)
11 January 1996	Return made up to 17/12/95; full list of members 363(287) ‐ Registered office changed on 11/01/96 (6 pages)
11 January 1996	Return made up to 17/12/95; full list of members 363(287) ‐ Registered office changed on 11/01/96 (6 pages)
27 October 1995	Full accounts made up to 30 September 1994 (16 pages)
27 October 1995	Full accounts made up to 30 September 1994 (16 pages)
11 January 1995	Return made up to 17/12/94; no change of members (4 pages)
11 January 1995	Return made up to 17/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
21 January 1994	Return made up to 17/12/93; no change of members (4 pages)
21 January 1994	Return made up to 17/12/93; no change of members (4 pages)
7 January 1993	Return made up to 17/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 January 1993	Return made up to 17/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 May 1992	Return made up to 17/12/91; full list of members (9 pages)
8 May 1992	Return made up to 17/12/91; full list of members (9 pages)
19 November 1991	Partic of mort/charge 13805 (3 pages)
19 November 1991	Partic of mort/charge 13805 (3 pages)
6 September 1991	Partic of mort/charge 10167 (3 pages)
6 September 1991	Partic of mort/charge 10167 (3 pages)
5 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1991	Resolutions SRES13 ‐ Special resolution (4 pages)
5 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1991	Conve 17/06/91 (1 page)
5 July 1991	Conve 17/06/91 (1 page)
5 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1991	Conve 17/06/91 (1 page)
5 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1991	Conve 17/06/91 (1 page)
5 July 1991	Resolutions SRES13 ‐ Special resolution (4 pages)
25 March 1991	Return made up to 17/12/90; full list of members (8 pages)
25 March 1991	Return made up to 17/12/90; full list of members (8 pages)
24 July 1987	Return made up to 21/07/86; full list of members (12 pages)
24 July 1987	Return made up to 21/07/86; full list of members (12 pages)
13 October 1953	Company name changed\certificate issued on 13/10/53 (2 pages)
13 October 1953	Company name changed\certificate issued on 13/10/53 (2 pages)
29 March 1944	Incorporation (22 pages)
29 March 1944	Incorporation (22 pages)

Thomas McLean & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland