| Company Name | Maclean Lighting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC149441 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 2 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 6 months ago) |
| Previous Name | Infond International (Scotland) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Kenneth Maclean |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodside Windhill Beauly Inverness Shire IV4 7AS Scotland |
| Secretary Name | Mr John Kenneth Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodside Windhill Beauly Inverness Shire IV4 7AS Scotland |
| Director Name | Mr Donald Roderick Maclean |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O John Maclean & Sons 8 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland |
| Director Name | John Roderick Maclean |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Priory Place Beauly Inverness-Shire IV4 7GB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | C/O John Maclean & Sons 8 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Shareholders
| 2 at £1 | John R. Maclean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 1 September 2014 | Appointment of Mr Donald Roderick Maclean as a director on 1 September 2014 (2 pages) |
| 1 September 2014 | Appointment of Mr Donald Roderick Maclean as a director on 1 September 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of John Roderick Maclean as a director on 24 March 2014 (1 page) |
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 9 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 5 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 May 2008 | Director's change of particulars / john maclean / 01/04/2008 (1 page) |
| 5 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 September 2001 | Resolutions
|
| 3 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 27 May 1999 | Resolutions
|
| 27 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 September 1998 | Resolutions
|
| 7 July 1998 | Registered office changed on 07/07/98 from: co john maclean & sons station rd dingwall ross-shire (1 page) |
| 29 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 September 1997 | Resolutions
|
| 25 April 1997 | Company name changed infond international (scotland) LIMITED\certificate issued on 28/04/97 (2 pages) |
| 26 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 28 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 November 1996 | Resolutions
|
| 20 March 1996 | Return made up to 07/03/96; no change of members
|
| 12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |