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MACLEAN INTERNATIONAL GROUP LIMITED

Company number SC065126

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
02 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
11 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CERTNM	Company name changed maclean electrical group LIMITED\certificate issued on 27/08/21 CONNOT ‐ Change of name notice	View PDF Company name changed maclean electrical group LIMITED\certificate issued on 27/08/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-17 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
10 Feb 2020	TM01	Termination of appointment of Steven Mclean as a director on 7 February 2020	View PDF Termination of appointment of Steven Mclean as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Dnow Uk Limited as a person with significant control on 31 December 2019	View PDF Cessation of Dnow Uk Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC02	Notification of Now Inc as a person with significant control on 31 December 2019	View PDF Notification of Now Inc as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
14 May 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 May 2019	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 2 pages (2 pages)
14 May 2019	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
14 May 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
14 May 2019	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
13 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AP03	Appointment of Mr Alan Freeland as a secretary on 25 May 2018	View PDF Appointment of Mr Alan Freeland as a secretary on 25 May 2018 - link opens in a new window - 2 pages (2 pages)

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MACLEAN INTERNATIONAL GROUP LIMITED

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