MCLEAN CONSULTING LTD.
PERTH

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Company number SC395063
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 10 May 2016; Previous accounting period extended from 31 March 2016 to 10 May 2016. The most likely internet sites of MCLEAN CONSULTING LTD. are www.mcleanconsulting.co.uk, and www.mclean-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mclean Consulting Ltd is a Private Limited Company. The company registration number is SC395063. Mclean Consulting Ltd has been working since 09 March 2011. The present status of the company is Active. The registered address of Mclean Consulting Ltd is 66 Tay Street Perth Ph2 8ra. . MCNAB, Heather is a Secretary of the company. MCLEAN, Colette is a Director of the company. MCNAB, Heather is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNAB, Heather
Appointed Date: 09 March 2011

Director
MCLEAN, Colette
Appointed Date: 09 March 2011
50 years old

Director
MCNAB, Heather
Appointed Date: 09 March 2011
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 March 2011
Appointed Date: 09 March 2011

Director
MABBOTT, Stephen George
Resigned: 09 March 2011
Appointed Date: 09 March 2011
75 years old

Persons With Significant Control

Colette Mclean
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MCLEAN CONSULTING LTD. Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 10 May 2016
18 Aug 2016
Previous accounting period extended from 31 March 2016 to 10 May 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 125

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
10 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Mar 2011
Statement of capital following an allotment of shares on 9 March 2011
  • GBP 125

10 Mar 2011
Termination of appointment of Stephen Mabbott as a director
10 Mar 2011
Termination of appointment of Brian Reid Ltd. as a secretary
09 Mar 2011
Incorporation