A.g. Maclean Ltd.

Company Registration Number: SC246817

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Maclean Ltd. is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Ross Shire.

Registered Address

10 KNOCKBRECK STREET
TAIN
ROSS SHIRE
IV19 1BJ

There are 606 companies currently registered at this postcode, including this one.

All companies at IV19 1BJ

Registration Data

Company Number

SC246817

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,780£13,734£6,261£10,504£17,186£19,292
of which Cash £1,129£33£293£0£0£0
Total Assets £17,780£13,734£6,261£10,504£17,186£19,292
Current Liabilities £20,759£19,752£12,863£15,042£25,125£34,209
Net Current Assets £-2,979£-6,018£-6,602£-4,538£-7,939£-14,917
Total Net Worth £23£-2,348£-2,068£840£-796£1,527

Previous Names

No previous names

Company Officers

  • MACLEAN, Claire Margaret

    Secretary

    Appointed on 31 March 2003

     

    Carinya
    Newmore
    Invergordon
    Ross Shire
    IV18 0LH

  • MACLEAN, Andrew George

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: January 1966

    Carinya
    Newmore
    Invergordon
    Ross Shire
    IV20 0LH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZPL4. Transaction: MzE0NjE3MTgwMWFkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KL6BG0. Transaction: MzEzNTY0NTgyMmFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450R78A. Transaction: MzEyMDkzNzA1NGFkaXF6a2N4.

  4. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3GNGMI0. Transaction: MzEwNzkyMjQ1OGFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFHC2. Transaction: MzA5Nzg0NTI1N2FkaXF6a2N4.

  6. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LQVN7V. Transaction: MzA4OTQ3MTU0NWFkaXF6a2N4.

  7. 22 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26SYIVT. Transaction: MzA3NjYzMTM4MGFkaXF6a2N4.

  8. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1I7SSQI. Transaction: MzA2NTAyOTQ2NmFkaXF6a2N4.

  9. 9 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16IE6X7. Transaction: MzA1NTU0NDc1M2FkaXF6a2N4.

  10. 25 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPOTFZHT. Transaction: MzA0NzgyMjkwMmFkaXF6a2N4.

  11. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9PI7T2F. Transaction: MzAzNTE0NDI0MmFkaXF6a2N4.

  12. 17 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4TN5KXY. Transaction: MzAxNzc3MDU2NGFkaXF6a2N4.

  13. 9 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XEIN8J07. Transaction: MzAxMzE2MzE4NGFkaXF6a2N4.

  14. 21 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHUHFBQ0. Transaction: MjAzNzUzNTU5MmFkaXF6a2N4.

  15. 16 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ESB92V. Transaction: MjAzMDcyNTA5NmFkaXF6a2N4.

  16. 13 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SXHMV0I5. Transaction: MjAwNzE5ODg1M2FkaXF6a2N4.

  17. 11 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCQ9YSR. Transaction: MjAwMzExMTAwMWFkaXF6a2N4.

  18. 11 April 2008 Director's change of particulars / andrew maclean / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTCQ5YSN. Transaction: MjAwMzExMDk5NmFkaXF6a2N4.

  19. 11 April 2008 Secretary's change of particulars / claire maclean / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTCQ4YSM. Transaction: MjAwMzExMDk5MmFkaXF6a2N4.

  20. 30 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU4NTQxMmFkaXF6a2N4.

  21. 16 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxNjQ3MmFkaXF6a2N4.

  22. 3 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgxNzE2MmFkaXF6a2N4.

  23. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2MjY5NmFkaXF6a2N4.

  24. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDcxNDg1N2FkaXF6a2N4.

  25. 13 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5MjI0NWFkaXF6a2N4.

  26. 1 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg1MzIzOGFkaXF6a2N4.

  27. 22 March 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2MTY5MGFkaXF6a2N4.

  28. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU4MDcwMmFkaXF6a2N4.

  29. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2MzA2N2FkaXF6a2N4.

  30. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0NzE4NGFkaXF6a2N4.

  31. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY3MzMzM2FkaXF6a2N4.

  32. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMwMzYzOWFkaXF6a2N4.

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