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A.D. MACLEAN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d. Maclean Ltd.. The company was founded 13 years ago and was given the registration number SC383112. The firm's registered office is in GLASGOW. You can find them at Dineiddwg, Mugdock, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A.D. MACLEAN LTD.
Company Number:SC383112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2010
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Dineiddwg, Mugdock, Glasgow, G62 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dineiddwg, Mugdock, Glasgow, Scotland, G62 8LQ

Secretary31 March 2011Active
Dineiddwg, Mugdock, Glasgow, Scotland, G62 8LQ

Director04 August 2010Active
Dineiddwg, Mugdock, Glasgow, Scotland, G62 8LQ

Director04 August 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary04 August 2010Active
Narplan House, 63 Main Street, Rutherglen, Glasgow, G73 2JH

Corporate Secretary04 August 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director04 August 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director04 August 2010Active

People with Significant Control

Mrs Margaret Elizabeth Maclean
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Dineiddwg, Mugdock, Glasgow, G62 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Duncan Maclean
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Dineiddwg, Mugdock, Glasgow, G62 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type micro entity.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Address

Change registered office address company with date old address.

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2013-09-16Officers

Change person director company with change date.

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2013-09-16Officers

Change person director company with change date.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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