MURDO MACLEAN & SONS LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2DD

Company number SC012165
Status Active
Incorporation Date 20 April 1922
Company Type Private Limited Company
Address 25 CROMWELL STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 5,600 . The most likely internet sites of MURDO MACLEAN & SONS LIMITED are www.murdomacleansons.co.uk, and www.murdo-maclean-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. Murdo Maclean Sons Limited is a Private Limited Company. The company registration number is SC012165. Murdo Maclean Sons Limited has been working since 20 April 1922. The present status of the company is Active. The registered address of Murdo Maclean Sons Limited is 25 Cromwell Street Stornoway Isle of Lewis Hs1 2dd. . MACLEAN, John Murdo is a Secretary of the company. MACLEAN, John Murdo is a Director of the company. Secretary MACLEAN, Roderick Iain has been resigned. Director MACLEAN, Irene has been resigned. Director MACLEAN, Marion has been resigned. Director MACLEAN, Roderick Iain has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MACLEAN, John Murdo
Director
MACLEAN, John Murdo
Appointed Date: 31 March 1992
65 years old

Resigned Directors

Secretary
MACLEAN, Roderick Iain
Resigned: 31 March 1992
Director
MACLEAN, Irene
Resigned: 21 February 2014
Appointed Date: 11 April 2013
64 years old
Director
MACLEAN, Marion
Resigned: 11 April 2013
94 years old
Director
MACLEAN, Roderick Iain
Resigned: 12 February 1997
93 years old

Persons With Significant Control

Mr John Murdo Maclean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MURDO MACLEAN & SONS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jan 2016
Compulsory strike-off action has been discontinued
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,600
29 Dec 2015
First Gazette notice for compulsory strike-off
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,600
...
... and 79 more events
14 Mar 1989
Return made up to 31/12/88; full list of members
11 Mar 1988
Return made up to 31/12/87; full list of members
11 Mar 1988
Accounts for a small company made up to 31 March 1987
24 Mar 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 31/12/86; full list of members

MURDO MACLEAN & SONS LIMITED Charges

18 October 2013
Charge code SC01 2165 0005
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Commercial premises known as and forming 25-27 cromwell…
25 June 1997
Bond & floating charge
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 June 1993
Standard security
Delivered: 28 June 1993
Status: Satisfied on 27 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at cromwell street, stornoway, isle of lewis.
22 April 1992
Standard security
Delivered: 5 May 1992
Status: Satisfied on 28 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 & 19 cromwell street and 6 kenneth street, stornoway.
15 November 1990
Bond & floating charge
Delivered: 19 November 1990
Status: Satisfied on 24 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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