MACLEAN CONSTRUCTION LIMITED
GAIRLOCH CROFTSKILL LIMITED

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Company number SC173438
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address MIRAMAR, LONEMORE, GAIRLOCH, ROSS-SHIRE, IV21 2DB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of MACLEAN CONSTRUCTION LIMITED are www.macleanconstruction.co.uk, and www.maclean-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Attadale Rail Station is 25.4 miles; to Duncraig Rail Station is 27.6 miles; to Plockton Rail Station is 27.7 miles; to Duirinish Rail Station is 28.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclean Construction Limited is a Private Limited Company. The company registration number is SC173438. Maclean Construction Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Maclean Construction Limited is Miramar Lonemore Gairloch Ross Shire Iv21 2db. . MACLEAN, Michael Alastair Thomson is a Secretary of the company. MACLEAN, Craig Macrae is a Director of the company. MACLEAN, Luciana is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACLEAN, Michael Alastair Thomson
Appointed Date: 26 March 1997
Director
MACLEAN, Craig Macrae
Appointed Date: 26 March 1997
53 years old
Director
MACLEAN, Luciana
Appointed Date: 10 November 2015
42 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 March 1997
Appointed Date: 13 March 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mrs Luciana Maclean
Notified on: 13 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Macrae Maclean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACLEAN CONSTRUCTION LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
22 Nov 2015
Appointment of Mrs Luciana Maclean as a director on 10 November 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
08 Apr 1997
Registered office changed on 08/04/97 from: 24 great king street edinburgh EH3 6QN
08 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1997
Incorporation

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