HARVEY MCLEAN LIMITED
AYR HARVEY MCLEAN BUILDERS LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA8 9SX

Company number SC141756
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address 5 OLD BRIDGE ROAD, HEATHFIELD, AYR, KA8 9SX
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000 . The most likely internet sites of HARVEY MCLEAN LIMITED are www.harveymclean.co.uk, and www.harvey-mclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Harvey Mclean Limited is a Private Limited Company. The company registration number is SC141756. Harvey Mclean Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Harvey Mclean Limited is 5 Old Bridge Road Heathfield Ayr Ka8 9sx. . MCLEAN, Harvey Coleman is a Director of the company. Secretary MCLEAN, Harvey Coleman has been resigned. Secretary MCLEAN, Maree Elizabeth Louise has been resigned. Nominee Secretary REID, Brian has been resigned. Director ADDIE, Brian Kenneth has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLEAN, Harvey Coleman has been resigned. Director MCLEAN, Sheila May has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
MCLEAN, Harvey Coleman
Appointed Date: 16 December 1992
56 years old

Resigned Directors

Secretary
MCLEAN, Harvey Coleman
Resigned: 12 April 2006
Appointed Date: 16 December 1992
Secretary
MCLEAN, Maree Elizabeth Louise
Resigned: 29 January 2015
Appointed Date: 12 April 2006
Nominee Secretary
REID, Brian
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Director
ADDIE, Brian Kenneth
Resigned: 28 February 2014
Appointed Date: 22 March 2011
64 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 December 1992
Appointed Date: 16 December 1992
75 years old
Director
MCLEAN, Harvey Coleman
Resigned: 12 April 2006
Appointed Date: 16 December 1992
56 years old
Director
MCLEAN, Sheila May
Resigned: 12 April 2006
Appointed Date: 16 December 1992
81 years old

Persons With Significant Control

Mr Harvey Coleman Mclean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HARVEY MCLEAN LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
23 Nov 2015
Director's details changed for Harvey Coleman Mclean on 31 March 2015
23 Nov 2015
Termination of appointment of Maree Elizabeth Louise Mclean as a secretary on 29 January 2015
...
... and 68 more events
09 Jan 1993
Accounting reference date notified as 31/12
06 Jan 1993
Registered office changed on 06/01/93 from: 82 mitchell street glasgow G1 3NA
18 Dec 1992
Secretary resigned
18 Dec 1992
Director resigned
16 Dec 1992
Incorporation

HARVEY MCLEAN LIMITED Charges

31 October 2003
Floating charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 August 1996
Standard security
Delivered: 9 August 1996
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 227.5 square metres at hollow park court,ayr.
14 September 1993
Standard security
Delivered: 29 September 1993
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground in prestwick as relative to disposition by…
9 July 1993
Standard security
Delivered: 23 July 1993
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground lying in prestwick as relative to…
7 May 1993
Floating charge
Delivered: 14 May 1993
Status: Satisfied on 28 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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