IAN MACLEAN & CO LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3LH
Company number SC309615
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 28 FORTH STREET, EDINBURGH, EH1 3LH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IAN MACLEAN & CO LTD are www.ianmacleanco.co.uk, and www.ian-maclean-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ian Maclean Co Ltd is a Private Limited Company. The company registration number is SC309615. Ian Maclean Co Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of Ian Maclean Co Ltd is 28 Forth Street Edinburgh Eh1 3lh. . MACLEAN, Kerstin Birgitta is a Secretary of the company. MACLEAN, Ian Langham is a Director of the company. MACLEAN, Kerstin Birgitta is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MACLEAN, Kerstin Birgitta
Appointed Date: 04 October 2006

Director
MACLEAN, Ian Langham
Appointed Date: 04 October 2006
83 years old

Director
MACLEAN, Kerstin Birgitta
Appointed Date: 04 October 2006
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 April 2007
Appointed Date: 04 October 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 April 2007
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Ian Langham Maclean Langham Maclean
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN MACLEAN & CO LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
30 Apr 2007
Secretary resigned
22 Mar 2007
Ad 04/10/06--------- £ si 998@1=998 £ ic 2/1000
26 Oct 2006
New secretary appointed;new director appointed
26 Oct 2006
New director appointed
04 Oct 2006
Incorporation