THOMAS MCLEAN & SONS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G69 9DX

Company number SC022725
Status Active
Incorporation Date 29 March 1944
Company Type Private Limited Company
Address 154 CUMBERNAULD ROAD, MUIRHEAD, GLASGOW, LANARKSHIRE, G69 9DX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,006 . The most likely internet sites of THOMAS MCLEAN & SONS LIMITED are www.thomasmcleansons.co.uk, and www.thomas-mclean-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine months. Thomas Mclean Sons Limited is a Private Limited Company. The company registration number is SC022725. Thomas Mclean Sons Limited has been working since 29 March 1944. The present status of the company is Active. The registered address of Thomas Mclean Sons Limited is 154 Cumbernauld Road Muirhead Glasgow Lanarkshire G69 9dx. . MCLEAN, Roger is a Director of the company. Secretary MATHESON, Roslynd Jane has been resigned. Secretary MCLEAN, Agnes Euphemia has been resigned. Secretary MCLEAN, Roger has been resigned. Director CRAIG, John Alexander has been resigned. Director MATHESON, Roslynd Jane has been resigned. Director MCLEAN, Agnes Euphemia has been resigned. Director MCLEAN, Hamish Graham has been resigned. Director MCLEAN, James has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
MCLEAN, Roger

67 years old

Resigned Directors

Secretary
MATHESON, Roslynd Jane
Resigned: 08 July 2004
Appointed Date: 25 January 1992
Secretary
MCLEAN, Agnes Euphemia
Resigned: 25 January 1992
Secretary
MCLEAN, Roger
Resigned: 08 April 2008
Appointed Date: 08 July 2004
Director
CRAIG, John Alexander
Resigned: 08 April 2008
86 years old
Director
MATHESON, Roslynd Jane
Resigned: 20 December 2006
69 years old
Director
MCLEAN, Agnes Euphemia
Resigned: 25 January 1992
95 years old
Director
MCLEAN, Hamish Graham
Resigned: 17 June 1991
69 years old
Director
MCLEAN, James
Resigned: 17 September 1991
96 years old

Persons With Significant Control

Mr Roger Mclean
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THOMAS MCLEAN & SONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,006
19 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,006
...
... and 107 more events
02 Mar 1988
Secretary's particulars changed;director's particulars changed
24 Jul 1987
Return made up to 21/07/86; full list of members
24 Jul 1987
Full accounts made up to 30 September 1986
13 Oct 1953
Company name changed\certificate issued on 13/10/53
29 Mar 1944
Incorporation

THOMAS MCLEAN & SONS LIMITED Charges

30 October 2006
Bond & floating charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 November 1991
Floating charge
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: John Maxwell Copland and Moira Jane Copland
Description: Undertaking and all property and assets present and future…
30 August 1991
Bond & floating charge
Delivered: 6 September 1991
Status: Satisfied on 26 March 1992
Persons entitled: John Maxwell Copland De Jane Moira Copland
Description: Undertaking and all property and assets present and future…
7 May 1986
Standard security
Delivered: 27 May 1986
Status: Satisfied on 9 May 1991
Persons entitled: Scottish Development Agency
Description: "Lock 27" a public house erected partially upon subjects at…
16 April 1986
Standard security
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Subjects registered under no gla 7350.
5 April 1986
Standard security
Delivered: 22 April 1986
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: "Lock 27" public house, anniesland glasgow gla 4023.
22 February 1986
Bond & floating charge
Delivered: 10 March 1986
Status: Satisfied on 4 July 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
20 October 1985
Bond & floating charge
Delivered: 29 October 1985
Status: Satisfied on 11 February 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

THOMAS MCKNIGHT & DAUGHTERS LIMITED THOMAS MCLAUGHLIN THOMAS MCLEAN RENTALS LIMITED THOMAS MCLELLAN ENGINEERING LIMITED THOMAS MCMAHON CREATIVE LTD THOMAS MCMAHON DECORATING & BUILDING SERVICES LTD THOMAS MCMASTER & SON LIMITED