FRANK S. MCLEAN & SON LIMITED
KEITH MOUNTWEST 775 LIMITED

Hellopages » Moray » Moray » AB55 5DR
Company number SC330401
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address HOLMHILL 4, STATION ROAD, KEITH, AB55 5DR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FRANK S. MCLEAN & SON LIMITED are www.franksmcleanson.co.uk, and www.frank-s-mclean-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Frank S Mclean Son Limited is a Private Limited Company. The company registration number is SC330401. Frank S Mclean Son Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Frank S Mclean Son Limited is Holmhill 4 Station Road Keith Ab55 5dr. . MCLEAN, Nicola Helen is a Secretary of the company. MCLEAN, Nicola Helen is a Director of the company. MCLEAN, Philip James is a Director of the company. Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
MCLEAN, Nicola Helen
Appointed Date: 21 September 2007
Director
MCLEAN, Nicola Helen
Appointed Date: 21 September 2007
60 years old
Director
MCLEAN, Philip James
Appointed Date: 21 September 2007
61 years old

Resigned Directors

Secretary
STRONACHS
Resigned: 21 September 2007
Appointed Date: 05 September 2007
Nominee Director
NEILSON, Ewan Craig
Resigned: 21 September 2007
Appointed Date: 05 September 2007
67 years old

Persons With Significant Control

Mr Philip James Mclean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Helen Mclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRANK S. MCLEAN & SON LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
10 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 20 more events
02 Oct 2007
Director resigned
02 Oct 2007
New director appointed
02 Oct 2007
New secretary appointed;new director appointed
24 Sep 2007
Company name changed mountwest 775 LIMITED\certificate issued on 24/09/07
05 Sep 2007
Incorporation

FRANK S. MCLEAN & SON LIMITED Charges

24 March 2009
Floating charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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