MACLEAN UK LTD.
GLASGOW MILLAR PARTNERS UK LTD. MILLER PARTNERS UK LTD

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Company number SC306353
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address C/O D GRANT ANDERSON & CO, 2 CLIFTON STREET, GLASGOW, G3 7LA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MACLEAN UK LTD. are www.macleanuk.co.uk, and www.maclean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclean Uk Ltd is a Private Limited Company. The company registration number is SC306353. Maclean Uk Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of Maclean Uk Ltd is C O D Grant Anderson Co 2 Clifton Street Glasgow G3 7la. . ANDERSON, David Grant is a Secretary of the company. INGRAM, John Henderson is a Director of the company. INGRAM, Kenneth is a Director of the company. MACLEAN, Gordon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ANDERSON, David Grant
Appointed Date: 22 September 2006

Director
INGRAM, John Henderson
Appointed Date: 22 September 2006
77 years old

Director
INGRAM, Kenneth
Appointed Date: 22 September 2006
74 years old

Director
MACLEAN, Gordon
Appointed Date: 04 January 2007
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2006
Appointed Date: 04 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Gordon Maclean
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MACLEAN UK LTD. Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 9,999

24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
27 Sep 2006
New director appointed
26 Sep 2006
Company name changed miller partners uk LTD\certificate issued on 26/09/06
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
04 Aug 2006
Incorporation