MACLIN ELECTRIC LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 7UL

Company number SC061609
Status Active
Incorporation Date 1 February 1977
Company Type Private Limited Company
Address BLOCK 2, UNIT 3, INVERESK INDUSTRIAL ESTATE, MUSSELBURGH, EAST LOTHIAN, EH21 7UL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 49,566 . The most likely internet sites of MACLIN ELECTRIC LIMITED are www.maclinelectric.co.uk, and www.maclin-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Brunstane Rail Station is 1.7 miles; to Prestonpans Rail Station is 3.4 miles; to Edinburgh Rail Station is 5.2 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclin Electric Limited is a Private Limited Company. The company registration number is SC061609. Maclin Electric Limited has been working since 01 February 1977. The present status of the company is Active. The registered address of Maclin Electric Limited is Block 2 Unit 3 Inveresk Industrial Estate Musselburgh East Lothian Eh21 7ul. . LINN, Shiela is a Secretary of the company. DOWDESWELL, John is a Director of the company. LINN, Peter Liddell is a Director of the company. LINN, Sheila is a Director of the company. SKINNER, Graeme is a Director of the company. Secretary LINN, Peter Liddell has been resigned. Secretary MCLEOD, Iain Thomas has been resigned. Director LINN, Sheila has been resigned. Director MCLEOD, Iain Thomas has been resigned. Director MCLEOD, Sheila has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LINN, Shiela
Appointed Date: 04 February 2001
Director
DOWDESWELL, John
Appointed Date: 01 May 2012
51 years old
Director
LINN, Peter Liddell

73 years old
Director
LINN, Sheila
Appointed Date: 01 May 2012
73 years old
Director
SKINNER, Graeme
Appointed Date: 01 May 2006
65 years old

Resigned Directors

Secretary
LINN, Peter Liddell
Resigned: 31 December 1989
Secretary
MCLEOD, Iain Thomas
Resigned: 04 February 2001
Appointed Date: 31 August 1989
Director
LINN, Sheila
Resigned: 04 February 2001
73 years old
Director
MCLEOD, Iain Thomas
Resigned: 04 February 2001
78 years old
Director
MCLEOD, Sheila
Resigned: 04 February 2001
74 years old

Persons With Significant Control

Mr Peter Liddell Linn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graeme Skinner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACLIN ELECTRIC LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 49,566
04 Jan 2016
Secretary's details changed for Shiela Linn on 31 December 2015
15 Jun 2015
Total exemption full accounts made up to 31 January 2015
...
... and 97 more events
09 Apr 1987
Return made up to 31/12/86; full list of members
04 Jun 1986
Accounts for a small company made up to 31 January 1985
04 Jun 1986
Return made up to 31/12/85; full list of members
01 Feb 1977
Incorporation
01 Feb 1977
Certificate of incorporation

MACLIN ELECTRIC LIMITED Charges

18 May 2015
Charge code SC06 1609 0013
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 woodend drive, aberdeen. ABN106221…
18 November 2004
Bond & floating charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 April 2002
Standard security
Delivered: 25 April 2002
Status: Satisfied on 2 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 hollybank place, aberdeen.
7 November 1996
Standard security
Delivered: 27 November 1996
Status: Satisfied on 2 July 2005
Persons entitled: S.P. Finance Limited
Description: 15 hollybank place,aberdeen.
9 January 1990
Standard security
Delivered: 16 January 1990
Status: Satisfied on 2 July 2005
Persons entitled: S P Finance LTD
Description: Area of ground lying on south side of millhill, musselburgh…
15 August 1989
Standard security
Delivered: 1 September 1989
Status: Satisfied on 2 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68 millhill musselburgh.
3 March 1987
Bond & floating charge
Delivered: 13 March 1987
Status: Satisfied on 3 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 July 1986
Letter of agreement
Delivered: 8 August 1986
Status: Satisfied on 27 July 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: £45,000 invested in a deposit account with the treasury…
30 July 1986
Letter of agreement
Delivered: 8 August 1986
Status: Satisfied on 27 July 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at the credit of the company with the…
24 September 1984
Bond & floating charge
Delivered: 5 October 1984
Status: Satisfied on 27 July 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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