MACLEAN INTERNATIONAL GROUP LIMITED

Company number SC065126

Date	Type	Description	View / Download
06 Jun 2018	TM02	Termination of appointment of Ethel Victoria Speirs as a secretary on 25 May 2018	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 22 in full	(16 pages)
22 Mar 2018	AD01	Registered office address changed from C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to Peterseat Drive Altens Aberdeen AB12 3HT on 22 March 2018	(1 page)
20 Mar 2018	CH03	Secretary's details changed for Ethel Victoria Speirs on 20 March 2018	(1 page)
20 Mar 2018	CH01	Director's details changed for Mr Steven Mclean on 20 March 2018	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Alan Freeland on 20 March 2018	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Mark Norman Bruce on 20 March 2018	(2 pages)
20 Mar 2018	PSC05	Change of details for Dnow Uk Limited as a person with significant control on 20 March 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Mark Norman Bruce as a director on 6 February 2018	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Steven Mclean as a director on 12 December 2017	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	(3 pages)
04 Oct 2017	TM01	Termination of appointment of David Wyness Napier as a director on 1 October 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
15 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
19 Jul 2016	CH01	Director's details changed for Alan Freeland on 11 March 2015	(2 pages)
19 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Jul 2016	CH01	Director's details changed for Alan Freeland on 11 March 2015	(2 pages)
05 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2015	(18 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
11 Dec 2015	AD01	Registered office address changed from C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire AB12 4YB to C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT on 11 December 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4,651.1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/02/2016	(6 pages)
20 Aug 2015	RP04	Second filing of AP03 previously delivered to Companies House	(5 pages)