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HARVEY MCLEAN LIMITED

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

This company is commonly known as Harvey Mclean Limited. The company was founded 31 years ago and was given the registration number SC141756. The firm's registered office is in AYR. You can find them at 5 Old Bridge Road, Heathfield, Ayr, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:HARVEY MCLEAN LIMITED
Company Number:SC141756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:5 Old Bridge Road, Heathfield, Ayr, KA8 9SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Old Bridge Road, Heathfield, Ayr, KA8 9SX

Director24 May 2022Active
5 Old Bridge Road, Heathfield, Ayr, KA8 9SX

Director16 December 1992Active
Craigdoon Cottage, 5/2 Dunure Road, Ayr, KA7 4HR

Secretary16 December 1992Active
Craigdoon Cottage, 2 Dunure Road, Ayr, KA7 4HR

Secretary12 April 2006Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary16 December 1992Active
1, Pollick Farm Lane, Uplawmoor, Glasgow, Scotland, G78 4DE

Director22 March 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director16 December 1992Active
Craigdoon Cottage, 5/2 Dunure Road, Ayr, KA7 4HR

Director16 December 1992Active
38 Seafield Drive, Ayr, KA7 4BH

Director16 December 1992Active

People with Significant Control

Mrs Ann Mclean
Notified on:24 May 2022
Status:Active
Date of birth:May 1976
Nationality:British
Address:5 Old Bridge Road, Ayr, KA8 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harvey Coleman Mclean
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:United Kingdom
Address:5 Old Bridge Road, Ayr, KA8 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Officers

Appoint person director company with name date.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-11-23Officers

Termination secretary company with name termination date.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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