MCLEAN TOOLBOX LIMITED
GREENOCK MCLEAN PROCUREMENT LIMITED MITRESHELF 308 LIMITED

Hellopages » Inverclyde » Inverclyde » PA15 2TQ

Company number SC216983
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address BLOCK 2,UNIT 4, CAPPIELOW INDUSTRIAL ESTATE, GREENOCK, PA15 2TQ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of MCLEAN TOOLBOX LIMITED are www.mcleantoolbox.co.uk, and www.mclean-toolbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Drumfrochar Rail Station is 1.8 miles; to Cardross Rail Station is 3.2 miles; to Balloch Rail Station is 7 miles; to Garelochhead Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclean Toolbox Limited is a Private Limited Company. The company registration number is SC216983. Mclean Toolbox Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Mclean Toolbox Limited is Block 2 Unit 4 Cappielow Industrial Estate Greenock Pa15 2tq. . FINDLAY, Michael William is a Director of the company. Secretary FINDLAY, Kenneth R has been resigned. Nominee Secretary MITRESHELF SECRETARY LIMITED has been resigned. Director FINDLAY, Kenneth R has been resigned. Director FINDLAY, Stuart Robin has been resigned. Nominee Director MITRESHELF DIRECTORS LIMITED has been resigned. Director RAMSEY, Bryce Herbert has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
FINDLAY, Michael William
Appointed Date: 03 February 2006
51 years old

Resigned Directors

Secretary
FINDLAY, Kenneth R
Resigned: 31 December 2009
Appointed Date: 05 June 2001
Nominee Secretary
MITRESHELF SECRETARY LIMITED
Resigned: 05 June 2001
Appointed Date: 19 March 2001
Director
FINDLAY, Kenneth R
Resigned: 31 December 2009
Appointed Date: 05 June 2001
80 years old
Director
FINDLAY, Stuart Robin
Resigned: 20 December 2001
Appointed Date: 05 June 2001
53 years old
Nominee Director
MITRESHELF DIRECTORS LIMITED
Resigned: 05 June 2001
Appointed Date: 19 March 2001
Director
RAMSEY, Bryce Herbert
Resigned: 09 July 2007
Appointed Date: 05 June 2001
70 years old

Persons With Significant Control

Mr Michael William Findlay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MCLEAN TOOLBOX LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 47 more events
07 Jun 2001
New secretary appointed
07 Jun 2001
Secretary resigned
07 Jun 2001
Director resigned
07 Jun 2001
Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100
19 Mar 2001
Incorporation

MCLEAN TOOLBOX LIMITED Charges

23 January 2009
Floating charge
Delivered: 4 February 2009
Status: Satisfied on 5 July 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
24 January 2006
Bond & floating charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Natioanl Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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