| Company Name | Martin J Maclean Limited |
|---|---|
| Director | Martin John Maclean |
| Company Status | Active |
| Company Number | SC240201 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Martin John Maclean |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(1 day after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Park Terrace Strathpeffer Ross-Shire IV14 9BL Scotland |
| Secretary Name | Carolyn Macaskill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2007(5 years after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Correspondence Address | 23 Park Terrace Strathpeffer Ross Shire IV14 9BL Scotland |
| Director Name | Kim Maclean |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 20 Cromartie Drive Strathpeffer Ross Shire IV14 9DB Scotland |
| Secretary Name | Kim Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(1 day after company formation) |
| Appointment Duration | 5 years (resigned 14 December 2007) |
| Role | Company Director |
| Correspondence Address | 20 Cromartie Drive Strathpeffer Ross Shire IV14 9DB Scotland |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Contact
| Telephone | 01997 421787 |
|---|---|
| Telephone region | Strathpeffer |
Location
| Registered Address | 45 Park Terrace Strathpeffer Ross-Shire IV14 9BL Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Shareholders
| 2 at £1 | Martin John Maclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £561 |
| Cash | £4,504 |
| Current Liabilities | £8,058 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 28 July 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 1 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 25 May 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 2 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 1 December 2019 | Director's details changed for Martin John Maclean on 27 November 2019 (2 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 21 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 12 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 6 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 March 2010 | Registered office address changed from 20 Cromartie Drive Strathpeffer Ross-Shire IV14 9DB on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 20 Cromartie Drive Strathpeffer Ross-Shire IV14 9DB on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 20 Cromartie Drive Strathpeffer Ross-Shire IV14 9DB on 2 March 2010 (1 page) |
| 20 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Martin John Maclean on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Martin John Maclean on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Martin John Maclean on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 5 January 2008 | New secretary appointed (2 pages) |
| 5 January 2008 | New secretary appointed (2 pages) |
| 5 January 2008 | Secretary resigned (1 page) |
| 5 January 2008 | Secretary resigned (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 November 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 29 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 1 October 2004 | Amended accounts made up to 30 November 2003 (6 pages) |
| 1 October 2004 | Amended accounts made up to 30 November 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 31 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 January 2003 | Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 January 2003 | Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2002 | Incorporation (15 pages) |
| 27 November 2002 | Incorporation (15 pages) |