MACLEAN TM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX
Company number SC332352
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address C/O BANKS RICHARDSON SCOTT & CO LTD, 1A TORPHICHEN STREET, EDINBURGH, LOTHIAN, EH3 8HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACLEAN TM LIMITED are www.macleantm.co.uk, and www.maclean-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Maclean Tm Limited is a Private Limited Company. The company registration number is SC332352. Maclean Tm Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Maclean Tm Limited is C O Banks Richardson Scott Co Ltd 1a Torphichen Street Edinburgh Lothian Eh3 8hx. . 1924 NOMINEES LTD is a Secretary of the company. MACLEAN, Annemarie Caroline is a Director of the company. MACLEAN, Mark Iain Hugh is a Director of the company. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
1924 NOMINEES LTD
Appointed Date: 12 October 2007
Director
MACLEAN, Annemarie Caroline
Appointed Date: 12 October 2007
61 years old
Director
MACLEAN, Mark Iain Hugh
Appointed Date: 12 October 2007
62 years old

Resigned Directors

Director
1924 DIRECTORS LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Mark Iain Hugh Maclean
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annemarie Caroline Maclean
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACLEAN TM LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
13 Nov 2007
Ad 12/10/07--------- £ si 1@1=1 £ ic 1/2
16 Oct 2007
Director resigned
16 Oct 2007
New director appointed
16 Oct 2007
New director appointed
12 Oct 2007
Incorporation

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