| Company Name | Thomas McLean Rentals Limited |
|---|---|
| Director | Thomas McLean |
| Company Status | Active |
| Company Number | SC354638 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas McLean |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Mr Thomas McLean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Mclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556 |
| Cash | £4,417 |
| Current Liabilities | £3,861 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 7 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 26 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 27 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
| 23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for Thomas Mclean on 1 October 2009 (1 page) |
| 5 March 2010 | Director's details changed for Thomas Mclean on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Thomas Mclean on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Thomas Mclean on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for Thomas Mclean on 1 October 2009 (1 page) |
| 5 March 2010 | Secretary's details changed for Thomas Mclean on 1 October 2009 (1 page) |
| 4 March 2009 | Director and secretary appointed thomas mclean (2 pages) |
| 4 March 2009 | Director and secretary appointed thomas mclean (2 pages) |
| 20 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 20 February 2009 | Ad 11/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 February 2009 | Ad 11/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 20 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 14 February 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 14 February 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 14 February 2009 | Resolutions
|
| 14 February 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 14 February 2009 | Resolutions
|
| 14 February 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 6 February 2009 | Incorporation (18 pages) |
| 6 February 2009 | Incorporation (18 pages) |