| Company Name | Maclean Coaches Limited |
|---|---|
| Directors | Laura Maclean and Ronald Maclean |
| Company Status | Active |
| Company Number | SC410391 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Laura Maclean |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lochalsh Business Park Auchtertyre Kyle Ross-Shire IV40 8EG Scotland |
| Director Name | Mr Ronald Maclean |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lochalsh Business Park Auchtertyre Kyle Ross-Shire IV40 8EG Scotland |
Contact
| Website | maclean-coaches.co.uk |
|---|
Location
| Registered Address | Lochalsh Business Park Auchtertyre Kyle Ross-Shire IV40 8EG Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Shareholders
| 1 at £1 | Laura Maclean 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Maclean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,370 |
| Cash | £2,150 |
| Current Liabilities | £106,305 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 18 May 2023 | Delivered on: 24 May 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over site 2, lochalsh business park, balmacara, kyle. Outstanding |
|---|---|
| 24 June 2021 | Delivered on: 10 July 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Site 2, lochalsh business park, balmacara, kyle. Outstanding |
| 15 March 2012 | Delivered on: 23 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 4 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
|---|---|
| 5 September 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2017 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 12 February 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 22 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 7 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 1 November 2011 | Incorporation (22 pages) |