MACLEAN ELECTRICAL GROUP LIMITED

Company number SC187537

Date	Type	Description	View / Download
20 Mar 2018	CH01	Director's details changed for Mr Alan Freeland on 20 March 2018	(2 pages)
14 Dec 2017	PSC05	Change of details for John Maclean and Sons Electrical (Dingwall) Limited) for Maclean Marine Limited as a person with significant control on 14 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Steven Mclean as a director on 12 December 2017	(2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of David Wyness Napier as a director on 1 October 2017	(1 page)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Jul 2017	PSC02	Notification of John Maclean and Sons Electrical (Dingwall) Limited) for Maclean Marine Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
14 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
11 Dec 2015	AD01	Registered office address changed from C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire Scotland AB12 4YB to C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT on 11 December 2015	(1 page)
20 Aug 2015	RP04	Second filing of AP03 previously delivered to Companies House	(5 pages)
03 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(4 pages)
10 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 Scotland AB12 4YB on 10 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 C/O Maclean Electrical 8 Fodderty Way Dingwall Business Park 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 Donald Roderick Maclean 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)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)