Company NameP J McL Limited
DirectorsPhilip McLean and Shirley McLean
Company StatusActive
Company NumberSC414830
CategoryPrivate Limited Company
Incorporation Date18 January 2012(12 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Philip McLean
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2012(same day as company formation)
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMrs Shirley McLean
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2012(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary NameMrs Shirley McLean
StatusCurrent
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland

Location

Registered Address28 Broad Street
Peterhead
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£48,181
Cash£82,914
Current Liabilities£34,733

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 18 January 2024 with updates (4 pages)
19 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
14 February 2023Confirmation statement made on 18 January 2023 with updates (4 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
31 January 2022Confirmation statement made on 18 January 2022 with updates (4 pages)
8 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
18 March 2021Confirmation statement made on 18 January 2021 with updates (4 pages)
7 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
27 January 2020Confirmation statement made on 18 January 2020 with updates (4 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
22 February 2019Confirmation statement made on 18 January 2019 with updates (4 pages)
16 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
7 February 2018Confirmation statement made on 18 January 2018 with updates (4 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
1 February 2017Confirmation statement made on 18 January 2017 with updates (7 pages)
1 February 2017Director's details changed for Mr Philip Mclean on 17 January 2017 (2 pages)
1 February 2017Director's details changed for Mr Philip Mclean on 17 January 2017 (2 pages)
1 February 2017Director's details changed for Mrs Shirley Mclean on 17 January 2017 (2 pages)
1 February 2017Director's details changed for Mrs Shirley Mclean on 17 January 2017 (2 pages)
1 February 2017Secretary's details changed for Mrs Shirley Mclean on 17 January 2017 (1 page)
1 February 2017Secretary's details changed for Mrs Shirley Mclean on 17 January 2017 (1 page)
1 February 2017Confirmation statement made on 18 January 2017 with updates (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(5 pages)
26 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(5 pages)
30 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(5 pages)
6 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(5 pages)
18 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
19 April 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
19 April 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
18 January 2012Incorporation (23 pages)
18 January 2012Incorporation (23 pages)