| Company Name | A.G. Maclean Ltd. |
|---|---|
| Director | Andrew George Maclean |
| Company Status | Active |
| Company Number | SC246817 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew George Maclean |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Carinya Newmore Invergordon Ross Shire IV20 0LH Scotland |
| Secretary Name | Claire Margaret Maclean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carinya Newmore Invergordon Ross Shire IV18 0LH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew George Maclean 50.00% Ordinary |
|---|---|
| 1 at £1 | Claire Margaret Maclean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23 |
| Cash | £1,129 |
| Current Liabilities | £20,759 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 4 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 20 December 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 9 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 11 April 2008 | Director's change of particulars / andrew maclean / 07/04/2008 (1 page) |
| 11 April 2008 | Secretary's change of particulars / claire maclean / 07/04/2008 (1 page) |
| 11 April 2008 | Secretary's change of particulars / claire maclean / 07/04/2008 (1 page) |
| 11 April 2008 | Director's change of particulars / andrew maclean / 07/04/2008 (1 page) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Incorporation (16 pages) |
| 31 March 2003 | Incorporation (16 pages) |