Maclean UK Ltd.

Company Name	Maclean UK Ltd.
Directors	John Henderson Ingram and Gordon Maclean
Company Status	Active
Company Number	SC306353
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Previous Names	Miller Partners UK Ltd and Millar Partners UK Ltd.

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr John Henderson Ingram
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DN Scotland

Director Name	Mr Gordon Maclean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Locksmith
Country of Residence	Scotland
Correspondence Address	38 Flenders Avenue Clarkston Glasgow Lanarkshire G76 7XZ Scotland

Director Name	Mr Kenneth Ingram
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 The Coach House Arden Alexandria G83 8RD Scotland

Secretary Name	David Grant Anderson
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Clifton Street Glasgow Lanarkshire G3 7LA Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	macleanuk.co.uk
Telephone	0141 4400441
Telephone region	Glasgow

Location

Registered Address	Unit J Woodville Court 20 Woodville Street Glasgow G51 2RL Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

999 at £1	John Henderson Ingram 9.99% Ordinary
999 at £1	Kenneth Ingram 9.99% Ordinary
8k at £1	Gordon Maclean 80.02% Ordinary

Financials

Year	2014
Net Worth	£23,195
Cash	£567
Current Liabilities	£70,244

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

30 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 August 2017	Notification of Gordon Maclean as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 9,999 (6 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 9,999 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 9,999 (6 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 9,999 (6 pages)
21 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 9,999 (6 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 9,999 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for John Henderson Ingram on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Kenneth Ingram on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Gordon Maclean on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Kenneth Ingram on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for John Henderson Ingram on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Gordon Maclean on 1 January 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 August 2008	Return made up to 04/08/08; full list of members (4 pages)
23 January 2008	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
23 January 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 September 2007	Return made up to 04/08/07; full list of members (3 pages)
9 January 2007	New director appointed (2 pages)
8 January 2007	Company name changed millar partners uk LTD.\certificate issued on 08/01/07 (2 pages)
25 October 2006	New secretary appointed (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
26 September 2006	Company name changed miller partners uk LTD\certificate issued on 26/09/06 (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
4 August 2006	Incorporation (9 pages)

Maclean UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland