MACLEAN MARINE ENGINEERING LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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18/03/2518 March 2025 Current accounting period extended from 2025-06-30 to 2025-12-31

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18/03/2518 March 2025 Micro company accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with no updates

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29/08/2329 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 Compulsory strike-off action has been discontinued

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27/08/2327 August 2023 Micro company accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Micro company accounts made up to 2020-06-30

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04/10/214 October 2021 Confirmation statement made on 2021-08-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 FIRST GAZETTE

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR DIARMID OGILVY

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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12/05/1712 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090435130003

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23/07/1623 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090435130002

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23/07/1623 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090435130001

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20/05/1620 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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19/05/1619 May 2016 DIRECTOR APPOINTED MRS CHARLOTTE LOUISE MOFFAT

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16/12/1516 December 2015 DIRECTOR APPOINTED MR DIARMID JAMES DUCAS OGILVY

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02/12/152 December 2015 CURREXT FROM 31/12/2015 TO 30/06/2016

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16/11/1516 November 2015 12/11/15 STATEMENT OF CAPITAL GBP 5002000

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 18/09/15 STATEMENT OF CAPITAL GBP 4452000

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23/09/1523 September 2015 18/09/15 STATEMENT OF CAPITAL GBP 4452000

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11/09/1511 September 2015 10/09/15 STATEMENT OF CAPITAL GBP 3952000

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10/09/1510 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 3877000

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13/08/1513 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 3752000

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10/08/1510 August 2015 10/08/15 STATEMENT OF CAPITAL GBP 3562000

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05/08/155 August 2015 29/07/15 STATEMENT OF CAPITAL GBP 3537000

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28/07/1528 July 2015 22/07/15 STATEMENT OF CAPITAL GBP 3287000

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24/07/1524 July 2015 Annual return made up to 16 May 2015 with full list of shareholders

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23/07/1523 July 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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14/07/1514 July 2015 09/07/15 STATEMENT OF CAPITAL GBP 3237000

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03/07/153 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 3162000

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01/07/151 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 2962000

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25/06/1525 June 2015 25/06/15 STATEMENT OF CAPITAL GBP 2712000

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16/06/1516 June 2015 11/06/15 STATEMENT OF CAPITAL GBP 2662000

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10/06/1510 June 2015 10/06/15 STATEMENT OF CAPITAL GBP 2562000

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09/06/159 June 2015 29/05/15 STATEMENT OF CAPITAL GBP 2397000

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03/06/153 June 2015 16/05/15 STATEMENT OF CAPITAL GBP 1887000

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15/05/1515 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 1737000

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11/05/1511 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 1547000

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22/04/1522 April 2015 25/03/15 STATEMENT OF CAPITAL GBP 1497000

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23/03/1523 March 2015 19/03/15 STATEMENT OF CAPITAL GBP 1422000

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09/03/159 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 1072000

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23/02/1523 February 2015 20/02/15 STATEMENT OF CAPITAL GBP 1022000

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20/02/1520 February 2015 10/02/15 STATEMENT OF CAPITAL GBP 972000

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12/02/1512 February 2015 ADOPT ARTICLES 27/12/2014

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26/01/1526 January 2015 23/01/15 STATEMENT OF CAPITAL GBP 527000

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24/01/1524 January 2015 REGISTERED OFFICE CHANGED ON 24/01/2015 FROM 41 41 PARADISE WALK LONDON LONDON SW3 4JL UNITED KINGDOM

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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