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MACLEAN ELECTRICAL GROUP LIMITED

Company number SC187537

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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)
19 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
22 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2021 PSC05 Change of details for Maclean Electrical Group Limited as a person with significant control on 27 August 2021
27 Aug 2021 CERTNM Company name changed maclean international group LIMITED\certificate issued on 27/08/21
  • CONNOT ‐ Change of name notice
27 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-17
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
10 Feb 2020 TM01 Termination of appointment of Steven Mclean as a director on 7 February 2020
17 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
06 Jun 2018 AP03 Appointment of Mr Alan Freeland as a secretary on 25 May 2018
06 Jun 2018 TM02 Termination of appointment of Ethel Victoria Speirs as a secretary on 25 May 2018
22 Mar 2018 AD01 Registered office address changed from C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT on 22 March 2018
22 Mar 2018 PSC05 Change of details for Maclean Electrical Group Limited as a person with significant control on 22 March 2018
20 Mar 2018 CH03 Secretary's details changed for Ethel Victoria Speirs on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Steven Mclean on 20 March 2018