| Company Name | McLean Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224708 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Christopher John McLean |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Engineering |
| Country of Residence | Scotland |
| Correspondence Address | 28 Rosebery Street Aberdeen AB15 5LL Scotland |
| Secretary Name | Joyce Adorkor McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Rosebery Street Aberdeen Aberdeenshire AB15 5LL Scotland |
| Secretary Name | Mrs Dawn Ireland |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2010(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 22 November 2017) |
| Role | Company Director |
| Correspondence Address | 12 Muir Street Kirriemuir Angus DD8 5DQ Scotland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 28 Rosebery Street Aberdeen AB15 5LL Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Christopher Mclean 50.00% Ordinary |
|---|---|
| 1 at £1 | Joyce Mclean 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 November 2017 | Registered office address changed from C/O C/O 12 Muir Street Kirriemuir Angus DD8 5DQ to 28 Rosebery Street Aberdeen AB15 5LL on 22 November 2017 (1 page) |
|---|---|
| 22 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 22 November 2017 | Termination of appointment of Dawn Ireland as a secretary on 22 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Appointment of Mrs Dawn Ireland as a secretary (1 page) |
| 22 September 2010 | Termination of appointment of Joyce Mclean as a secretary (1 page) |
| 22 September 2010 | Registered office address changed from 28 Rosebery Street Aberdeen AB15 5LL on 22 September 2010 (1 page) |
| 27 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Christopher John Mclean on 29 October 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 November 2007 | Return made up to 29/10/07; no change of members
|
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 December 2005 | Return made up to 29/10/05; full list of members
|
| 26 May 2005 | Registered office changed on 26/05/05 from: 5 callum wynd kingswells aberdeen AB15 8XL (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 21 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Director resigned (1 page) |
| 29 October 2001 | Incorporation (14 pages) |