| Company Name | Maclean & Sons Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340836 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alastair William Maclean |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerlea Main Street Portmahomack Ross-Shire IV20 1YS Scotland |
| Secretary Name | Alastair William Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerlea Main Street Portmahomack Ross-Shire IV20 1YS Scotland |
| Director Name | Toby Sinclair Maclean |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skinnerton Inver Tain Ross-Shire IV20 1SG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15-17 Lamington Street Tain Ross-Shire IV19 1AA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alastair William Maclean 50.00% Ordinary |
|---|---|
| 1 at £1 | Toby Sinclair Maclean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,945 |
| Cash | £1,328 |
| Current Liabilities | £75,825 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
|---|---|
| 7 May 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 6 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 April 2009 (9 pages) |
| 1 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 14 May 2008 | Director appointed toby sinclair maclean (2 pages) |
| 2 May 2008 | Director and secretary appointed alastair william maclean (2 pages) |
| 11 April 2008 | Resolutions
|
| 9 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 9 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 4 April 2008 | Incorporation (17 pages) |