Company number SC240201
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 45 PARK TERRACE, STRATHPEFFER, ROSS-SHIRE, IV14 9BL
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of MARTIN J MACLEAN LIMITED are www.martinjmaclean.co.uk, and www.martin-j-maclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Muir of Ord Rail Station is 5.5 miles; to Garve Rail Station is 5.8 miles; to Beauly Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin J Maclean Limited is a Private Limited Company.
The company registration number is SC240201. Martin J Maclean Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Martin J Maclean Limited is 45 Park Terrace Strathpeffer Ross Shire Iv14 9bl. . MACASKILL, Carolyn is a Secretary of the company. MACLEAN, Martin John is a Director of the company. Secretary MACLEAN, Kim has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director MACLEAN, Kim has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
MACLEAN, Kim
Resigned: 14 December 2007
Appointed Date: 28 November 2002
Secretary
CF CLIENT SECRETARY LTD
Resigned: 28 November 2002
Appointed Date: 27 November 2002
Director
CF CLIENT DIRECTOR LTD
Resigned: 28 November 2002
Appointed Date: 27 November 2002
Director
MACLEAN, Kim
Resigned: 29 August 2006
Appointed Date: 28 November 2002
58 years old
Persons With Significant Control
Mr Martin John Maclean
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MARTIN J MACLEAN LIMITED Events
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 29 more events
30 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
27 Nov 2002
Incorporation