| Company Name | JIM McLean Decorators Limited |
|---|---|
| Director | James McLean |
| Company Status | Active |
| Company Number | SC194539 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1999(25 years, 1 month ago) |
| Previous Name | JIM McLean - Decorators Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr James McLean |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Painter & Decorator |
| Country of Residence | Scotland |
| Correspondence Address | Waterside Lodge Waterside Road Carmunnock, Clarkston Glasgow G76 9AJ Scotland |
| Secretary Name | Angela McLean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterside Lodge Waterside Road Carmunnock, Clarkston Glasgow G76 9AJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | jimmcleandecorators.co.uk |
|---|---|
| Telephone | 0141 6443631 |
| Telephone region | Glasgow |
Location
| Registered Address | Waterside Lodge Waterside Road Carmunnock, Clarkston Glasgow G76 9AJ Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
Shareholders
| 70 at £1 | James Mclean 70.00% Ordinary |
|---|---|
| 30 at £1 | Angela Mclean 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,695 |
| Cash | £1,824 |
| Current Liabilities | £307,527 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Charges
| 16 December 2013 | Delivered on: 20 December 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 6 October 2004 | Delivered on: 12 October 2004 Persons entitled: Clydesdale Bank Public Limited Company 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 |
| 14 April 2000 | Delivered on: 18 April 2000 Persons entitled: Clydesdale Bank Public Limited Company 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
| 5 June 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 31 May 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 1 April 2022 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to Waterside Lodge Waterside Road Carmunnock, Clarkston Glasgow G76 9AJ on 1 April 2022 (1 page) |
| 2 June 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 15 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 7 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 3 April 2019 | Director's details changed for Mr James Mclean on 30 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 3 April 2019 | Secretary's details changed for Angela Mclean on 30 March 2019 (1 page) |
| 29 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 December 2013 | Registration of charge 1945390003 (21 pages) |
| 20 December 2013 | Registration of charge 1945390003 (21 pages) |
| 27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for James Mclean on 23 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for James Mclean on 23 March 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 25 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 8 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 8 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 1 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 12 October 2004 | Partic of mort/charge * (5 pages) |
| 12 October 2004 | Partic of mort/charge * (5 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 31 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 9 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 10 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 10 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 3 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 16 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 16 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 2 July 2001 | Ad 01/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 July 2001 | Ad 01/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 25 May 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 25 May 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 18 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 18 April 2000 | Partic of mort/charge * (6 pages) |
| 18 April 2000 | Partic of mort/charge * (6 pages) |
| 29 March 1999 | Company name changed jim mclean - decorators LIMITED\certificate issued on 30/03/99 (2 pages) |
| 29 March 1999 | Company name changed jim mclean - decorators LIMITED\certificate issued on 30/03/99 (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Incorporation (16 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: c/o gilland & co 219 st vincent street, glasgow G2 5QY (1 page) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Registered office changed on 23/03/99 from: c/o gilland & co 219 st vincent street, glasgow G2 5QY (1 page) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Incorporation (16 pages) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |