A.D. Maclean Ltd.

Company Name	A.D. Maclean Ltd.
Directors	Angus Duncan Maclean and Margaret Elizabeth Maclean
Company Status	Active
Company Number	SC383112
Category	Private Limited Company
Incorporation Date	4 August 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Angus Duncan Maclean
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(same day as company formation)
Role	Orthopaedic Surgeon
Country of Residence	Scotland
Correspondence Address	Dineiddwg Mugdock Glasgow G62 8LQ Scotland

Director Name	Margaret Elizabeth Maclean
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(same day as company formation)
Role	General Surgeon
Country of Residence	Scotland
Correspondence Address	Dineiddwg Mugdock Glasgow G62 8LQ Scotland

Secretary Name	Mr Angus Duncan Maclean
Status	Current
Appointed	31 March 2011(7 months, 4 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Dineiddwg Mugdock Glasgow G62 8LQ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Narplan Accounting Services (Corporation)
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Correspondence Address	Narplan House 63 Main Street Rutherglen Glasgow Lanarkshire G73 2JH Scotland

Location

Registered Address	Dineiddwg Mugdock Glasgow G62 8LQ Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

2 at £1	Angus Maclean 50.00% Ordinary
2 at £1	Margaret Maclean 50.00% Ordinary B

Financials

Year	2014
Net Worth	£377,061
Current Liabilities	£117,553

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

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

Filing History

6 August 2020	Micro company accounts made up to 31 August 2019 (4 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
27 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 4 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 4 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 4 (5 pages)
31 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
31 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 September 2013	Registered office address changed from Napier Lodge Milndavie Road Strathblane Glasgow G63 9EL on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Napier Lodge Milndavie Road Strathblane Glasgow G63 9EL on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
17 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
17 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
16 September 2013	Director's details changed for Angus Duncan Maclean on 1 August 2013 (2 pages)
16 September 2013	Director's details changed for Angus Duncan Maclean on 1 August 2013 (2 pages)
16 September 2013	Director's details changed for Margaret Elizabeth Maclean on 1 August 2013 (2 pages)
16 September 2013	Director's details changed for Margaret Elizabeth Maclean on 1 August 2013 (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Termination of appointment of Narplan Accounting Services as a secretary (1 page)
18 August 2011	Termination of appointment of Narplan Accounting Services as a secretary (1 page)
18 August 2011	Appointment of Mr Angus Duncan Maclean as a secretary (1 page)
18 August 2011	Appointment of Mr Angus Duncan Maclean as a secretary (1 page)
10 March 2011	Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow Strathclyde G73 2JH Scotland on 10 March 2011 (2 pages)
10 March 2011	Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow Strathclyde G73 2JH Scotland on 10 March 2011 (2 pages)
24 January 2011	Appointment of Narplan Accounting Services as a secretary (5 pages)
24 January 2011	Appointment of Narplan Accounting Services as a secretary (5 pages)
10 January 2011	Appointment of Angus Duncan Maclean as a director (5 pages)
10 January 2011	Appointment of Angus Duncan Maclean as a director (5 pages)
10 January 2011	Appointment of Margaret Elizabeth Maclean as a director (3 pages)
10 January 2011	Appointment of Margaret Elizabeth Maclean as a director (3 pages)
10 August 2010	Termination of appointment of Peter Trainer as a director (2 pages)
10 August 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
10 August 2010	Termination of appointment of Peter Trainer as a director (2 pages)
10 August 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
10 August 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
10 August 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
4 August 2010	Incorporation (22 pages)
4 August 2010	Incorporation (22 pages)

A.D. Maclean Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland