PAUL MCLEAN LTD.

Company Documents

DateDescription
17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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11/06/1411 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/05/1112 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MCLEAN / 07/05/2010

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22/06/1022 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLEAN / 28/08/2009

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18/09/0918 September 2009 SECRETARY'S CHANGE OF PARTICULARS / VICKY MCLEAN / 28/08/2009

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 135 QUEENS ROAD FRASERBURGH ABERDEENSHIRE AB43 9PU

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/05/0920 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 RETURN MADE UP TO 07/05/08; CHANGE OF MEMBERS; AMEND

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15/05/0815 May 2008 DIRECTOR'S PARTICULARS PAUL MCLEAN

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15/05/0815 May 2008 LOCATION OF REGISTER OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 34 KIRKTON ROAD FRASERBURGH ABERDEENSHIRE AB43 9PF

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15/05/0615 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/05/0518 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/05/0413 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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