A.G. MACLEAN LTD.
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC246817
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of A.G. MACLEAN LTD. are www.agmaclean.co.uk, and www.a-g-maclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Maclean Ltd is a Private Limited Company. The company registration number is SC246817. A G Maclean Ltd has been working since 31 March 2003. The present status of the company is Active. The registered address of A G Maclean Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MACLEAN, Claire Margaret is a Secretary of the company. MACLEAN, Andrew George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLEAN, Claire Margaret
Appointed Date: 31 March 2003

Director
MACLEAN, Andrew George
Appointed Date: 31 March 2003
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Claire Margaret Maclean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew George Maclean
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. MACLEAN LTD. Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 24 more events
24 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation