THOMAS MCLEAN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registration of charge SC0227250023, created on 2025-02-28 |
| 07/03/257 March 2025 | Registration of charge SC0227250022, created on 2025-03-05 |
| 07/03/257 March 2025 | Registration of charge SC0227250020, created on 2025-03-05 |
| 07/03/257 March 2025 | Registration of charge SC0227250021, created on 2025-03-05 |
| 06/03/256 March 2025 | Registration of charge SC0227250019, created on 2025-03-05 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN GREEN |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN GREEN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | AMENDMENT AGREEMENT 20/12/2018 |
| 18/08/1818 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0227250017 |
| 18/08/1818 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0227250015 |
| 18/08/1818 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0227250018 |
| 18/08/1818 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0227250016 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0227250014 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLEAN |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MARTIN JOHN GREEN |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS DEBORAH ANNE GREEN |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM BANKELL HOUSE STRATHBLANE ROAD MILNGAVIE GLASGOW G62 8LE SCOTLAND |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 154 CUMBERNAULD ROAD MUIRHEAD GLASGOW LANARKSHIRE G69 9DX |
| 02/08/182 August 2018 | CESSATION OF ROGER MCLEAN AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDGCO LIMITED |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 100006 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | 11/03/11 STATEMENT OF CAPITAL GBP 100006 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 100005 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | SOLVENCY STATEMENT DATED 22/12/10 |
| 12/01/1112 January 2011 | STATEMENT BY DIRECTORS |
| 12/01/1112 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1112 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 100000 |
| 12/01/1112 January 2011 | REDUCE ISSUED CAPITAL 23/12/2010 |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLEAN / 31/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLEAN / 30/09/2009 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 31/01/0931 January 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 31/01/0931 January 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 31/12/0831 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0831 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 154 CUMBERNAULD ROAD MUIRHEAD CHRYSTON LANARKSHIRE G69 9DX |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MCLEAN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRAIG |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | £ IC 205789/123713 20/12/06 £ SR 82076@1=82076 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 20/11/0620 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ARTICLES OF ASSOCIATION |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 31/01/0031 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/05/928 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/928 May 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | DEC MORT/CHARGE ***** |
| 19/11/9119 November 1991 | PARTIC OF MORT/CHARGE 13805 |
| 06/09/916 September 1991 | PARTIC OF MORT/CHARGE 10167 |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/07/915 July 1991 | CONVE 17/06/91 |
| 05/07/915 July 1991 | CONVE 17/06/91 |
| 05/07/915 July 1991 | SHARE CONVRSION 17/06/91 |
| 05/07/915 July 1991 | SHARE CONSENT 17/06/91 |
| 05/07/915 July 1991 | SHARE CONDITIONS 17/06/91 |
| 05/07/915 July 1991 | SHARE CONDITIONS 17/06/91 |
| 05/07/915 July 1991 | SHARE CONVERSION 17/06/91 |
| 04/07/914 July 1991 | DEC MORT/CHARGE 7441 |
| 09/05/919 May 1991 | DEC MORT/CHARGE 5293 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | SHARE RECLASSIFICATION 05/07/90 |
| 05/12/905 December 1990 | SHARE BONUS 10/06/85 |
| 05/12/905 December 1990 | CAPITALISATION 22/10/90 |
| 05/12/905 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 13/10/5313 October 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/53 |
| 29/03/4429 March 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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