A.d. Maclean Ltd.

Company Registration Number: SC383112

Scottish Company

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A.d. Maclean Ltd. is a Private Company Limited by Shares first registered on 4 August 2010. Its current registered address is in Glasgow.

Registered Address

DINEIDDWG
MUGDOCK
GLASGOW
G62 8LQ

There are 5 companies currently registered at this postcode, including this one.

All companies at G62 8LQ

Registration Data

Company Number

SC383112

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £622,894£488,314£275,206£401,332£215,098
of which Cash £0£0£68,294£218,219£36,448
Total Assets £622,894£488,314£275,206£401,332£215,098
Current Liabilities £125,451£117,553£62,350£135,659£52,418
Net Current Assets £497,443£370,761£212,856£265,673£162,680
Total Net Worth £506,289£377,061£216,325£266,024£162,894

Previous Names

No previous names

Company Officers

  • MACLEAN, Angus Duncan

    Secretary

    Appointed on 31 March 2011

     

    Dineiddwg
    Mugdock
    Glasgow
    G62 8LQ
    Scotland

  • MACLEAN, Angus Duncan

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: December 1972

    Dineiddwg
    Mugdock
    Glasgow
    G62 8LQ
    Scotland

  • MACLEAN, Margaret Elizabeth

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: General Surgeon

    Month of birth: February 1972

    Dineiddwg
    Mugdock
    Glasgow
    G62 8LQ
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 4 August 2010

    Resigned on 4 August 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • NARPLAN ACCOUNTING SERVICES

    Corporate Secretary

    Appointed on 4 August 2010

    Resigned on 31 March 2011

    Narplan House
    63 Main Street
    Rutherglen
    Glasgow
    Lanarkshire
    G73 2JH

  • MCINTOSH, Susan

    Director

    Appointed on 4 August 2010

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 4 August 2010

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DPS0. Transaction: MzE1NDk0ODQyNGFkaXF6a2N4.

  2. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58670T6. Transaction: MzE0OTc1OTU0OWFkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9VMDV. Transaction: MzEyODU5MzE1OWFkaXF6a2N4.

  4. 31 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KGBAZ. Transaction: MzEyNDI0Mjk0NGFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQW0A. Transaction: MzEwNTIxNzk2MGFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJV4J. Transaction: MzEwMDkyMjY0OGFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2H04KLM. Transaction: MzA4NTIwMjE2N2FkaXF6a2N4.

  8. 17 September 2013 Registered office address changed from Napier Lodge Milndavie Road Strathblane Glasgow G63 9EL on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H04KKY. Transaction: MzA4NTEwNTI3OGFkaXF6a2N4.

  9. 16 September 2013 Director's details changed for Margaret Elizabeth Maclean on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2H04KLE. Transaction: MzA4NTEwNTI3N2FkaXF6a2N4.

  10. 16 September 2013 Director's details changed for Angus Duncan Maclean on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2H04KL6. Transaction: MzA4NTEwNTI3M2FkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BFQ0J. Transaction: MzA3ODc1MzEyOWFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUQ3N. Transaction: MzA2MTk1OTA0MWFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y5T5N. Transaction: MzA1NjczMTMwNWFkaXF6a2N4.

  14. 19 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XJ1RJWTG. Transaction: MzA0MjM1MTU0OGFkaXF6a2N4.

  15. 18 August 2011 Appointment of Mr Angus Duncan Maclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIQH4WSE. Transaction: MzA0MjMxMDg4MGFkaXF6a2N4.

  16. 18 August 2011 Termination of appointment of Narplan Accounting Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIQH3WSD. Transaction: MzA0MjMxMDg3OGFkaXF6a2N4.

  17. 10 March 2011 Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow Strathclyde G73 2JH Scotland on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: SWEGMSB7. Transaction: MzAzMzYyMzExNmFkaXF6a2N4.

  18. 24 January 2011 Appointment of Narplan Accounting Services as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SXJ7QR0W. Transaction: MzAzMDk0MTUyNWFkaXF6a2N4.

  19. 10 January 2011 Appointment of Margaret Elizabeth Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SY4IIQK4. Transaction: MzAzMDE0OTY0OGFkaXF6a2N4.

  20. 10 January 2011 Appointment of Angus Duncan Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SY4MWQKM. Transaction: MzAzMDE0OTI1OWFkaXF6a2N4.

  21. 10 August 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2RFQMEQ. Transaction: MzAyMTEyODg2OWFkaXF6a2N4.

  22. 10 August 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2RFPMEP. Transaction: MzAyMTEyODgxOGFkaXF6a2N4.

  23. 10 August 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2RFOMEO. Transaction: MzAyMTEyODc1MWFkaXF6a2N4.

  24. 4 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT01MM98. Transaction: MzAyMDc1NzE0OWFkaXF6a2N4.

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