MACLEAN INTERNATIONAL GROUP LIMITED

Company number SC065126

Date	Type	Description	View / Download
11 Jun 2015	AD01	Registered office address changed from Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB Scotland to C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire AB12 4YB on 11 June 2015	(1 page)
30 Mar 2015	AP03	Appointment of Ethel Victoria Speirs as a secretary on 11 March 2015 ANNOTATION Clarification a second filed AP03 was registered on 20/08/2015.	(2 pages)
19 Mar 2015	AD01	Registered office address changed from 8 Fodderty Way Dingwall Business Park Strahpeffer Road Dingwall Ross-Shire IV15 9XB to Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB on 19 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Alan Freeland as a director on 11 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr David Wyness Napier as a director on 11 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Elsie Grace Maclean as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Donald Roderick Maclean as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Gordon William Carswell as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Hazel Janette Mackenzie as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of John Kenneth Maclean as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Linda Taylor Bell as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Mary Helen Pitts as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Robert Lewis Maclean as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Sheila Ishbel Ross as a director on 11 March 2015	(1 page)
19 Mar 2015	TM02	Termination of appointment of Gordon William Carswell as a secretary on 11 March 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 4,651.10	(4 pages)
16 Sep 2014	CC04	Statement of company's objects	(2 pages)
16 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(18 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders	(13 pages)
10 Apr 2014	TM01	Termination of appointment of John Maclean as a director	(1 page)
26 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 4,646	(14 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)