W.J. McLean Engineering Limited

Company Name	W.J. McLean Engineering Limited
Director	William Joseph McLean
Company Status	Active
Company Number	SC158750
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William Joseph McLean
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Process Engineer
Country of Residence	Scotland
Correspondence Address	38 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BG Scotland

Secretary Name	Karen McLean
Nationality	British
Status	Current
Appointed	09 September 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	38 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Bank Chambers 31 The Square Cumnock KA18 1AT Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Cumnock and New Cumnock
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,919
Cash	£14,911
Current Liabilities	£27,361

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

8 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 February 2018	Notification of William Mclean as a person with significant control on 6 April 2017 (2 pages)
21 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
12 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for William Joseph Mclean on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for William Joseph Mclean on 20 June 2010 (2 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 October 2009	Registered office address changed from Unit 1 Cumnock Business Park Glaisnock Road Cumnock Ayrshire KA18 3BY on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Unit 1 Cumnock Business Park Glaisnock Road Cumnock Ayrshire KA18 3BY on 22 October 2009 (1 page)
30 July 2009	Return made up to 20/06/09; full list of members (3 pages)
30 July 2009	Return made up to 20/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 November 2008	Return made up to 20/06/08; full list of members (3 pages)
25 November 2008	Return made up to 20/06/08; full list of members (3 pages)
26 June 2008	Registered office changed on 26/06/2008 from synetic house, thistle business park south, craigens road cumnock ayrshire KA18 3BF (1 page)
26 June 2008	Registered office changed on 26/06/2008 from synetic house, thistle business park south, craigens road cumnock ayrshire KA18 3BF (1 page)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 July 2007	Return made up to 20/06/07; full list of members (6 pages)
9 July 2007	Return made up to 20/06/07; full list of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 July 2006	Return made up to 20/06/06; full list of members (6 pages)
6 July 2006	Return made up to 20/06/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 August 2005	Return made up to 20/06/05; full list of members (6 pages)
26 August 2005	Return made up to 20/06/05; full list of members (6 pages)
29 July 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (6 pages)
29 July 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 June 2003	Return made up to 20/06/03; full list of members (6 pages)
11 June 2003	Return made up to 20/06/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 June 2002	Return made up to 20/06/02; full list of members (6 pages)
28 June 2002	Return made up to 20/06/02; full list of members (6 pages)
22 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
13 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
18 August 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
18 August 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Return made up to 20/06/99; full list of members (6 pages)
10 November 1999	Return made up to 20/06/99; full list of members (6 pages)
2 December 1998	Compulsory strike-off action has been discontinued (1 page)
2 December 1998	Compulsory strike-off action has been discontinued (1 page)
30 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
30 November 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
30 November 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 November 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	First Gazette notice for compulsory strike-off (1 page)
13 November 1998	First Gazette notice for compulsory strike-off (1 page)
19 August 1997	Return made up to 20/06/97; no change of members (4 pages)
19 August 1997	Return made up to 20/06/97; no change of members (4 pages)
22 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
10 September 1996	Return made up to 20/06/96; full list of members (8 pages)
10 September 1996	Return made up to 20/06/96; full list of members (8 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
20 June 1995	Incorporation (32 pages)
20 June 1995	Incorporation (32 pages)

W.J. McLean Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland