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MCLEAN TOOLBOX LIMITED

Company number SC216983

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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)
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 SH03 Purchase of own shares.
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Michael William Findlay on 19 March 2010
09 Feb 2010 TM01 Termination of appointment of Kenneth Findlay as a director
09 Feb 2010 TM02 Termination of appointment of Kenneth Findlay as a secretary
21 Jan 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 19/03/09; full list of members
04 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 288c Director's change of particulars / michael findlay / 18/09/2008
28 Mar 2008 363a Return made up to 19/03/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 288b Director resigned
16 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005