MGR McLean Ltd.

Company Name	MGR McLean Ltd.
Company Status	Active
Company Number	SC475912
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Gerald Rice
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Director Name	Miss Danielle Rice
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Director Name	Mrs Evelyn Rice
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Director Name	Mr Lachlan McLean
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland

Director Name	Miss Danielle Rice
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland

Location

Registered Address	30 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Michael Gerald Rice 60.00% Ordinary
40 at £1	Lachlan Mclean 40.00% Ordinary

Financials

Year	2014
Net Worth	£18,229
Cash	£2,590
Current Liabilities	£237,777

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 April 2024 (1 week, 5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

9 November 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
4 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of Danielle Rice as a director on 24 April 2019 (1 page)
20 December 2018	Micro company accounts made up to 30 April 2018 (7 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
26 December 2017	Micro company accounts made up to 30 April 2017 (7 pages)
26 December 2017	Micro company accounts made up to 30 April 2017 (7 pages)
29 November 2017	Appointment of Miss Danielle Rice as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Miss Danielle Rice as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Evelyn Rice as a director on 29 November 2017 (2 pages)
29 November 2017	Change of details for Mr Michael Gerard Rice as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Change of details for Mr Michael Gerard Rice as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 30 Tannoch Drive Cumbernauld Glasgow G67 2XX on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 30 Tannoch Drive Cumbernauld Glasgow G67 2XX on 29 November 2017 (1 page)
29 November 2017	Appointment of Mrs Evelyn Rice as a director on 29 November 2017 (2 pages)
13 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Termination of appointment of Lachlan Mclean as a director on 31 March 2016 (1 page)
13 June 2016	Termination of appointment of Lachlan Mclean as a director on 31 March 2016 (1 page)
13 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 December 2015	Appointment of Mr Michael Gerald Rice as a director on 1 December 2015 (2 pages)
18 December 2015	Appointment of Mr Michael Gerald Rice as a director on 1 December 2015 (2 pages)
18 December 2015	Appointment of Mr Michael Gerald Rice as a director on 1 December 2015 (2 pages)
6 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 100 (29 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 100 (29 pages)

MGR McLean Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland