MACLEAN ELECTRICAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 06/06/186 June 2018 | SECRETARY APPOINTED MR ALAN FREELAND |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY ETHEL SPEIRS |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MACLEAN ELECTRICAL GROUP LIMITED / 22/03/2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O JOHN MACLEAN & SONS PETERSEAT DRIVE ALTENS ABERDEEN AB12 3HT UNITED KINGDOM |
| 20/03/1820 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ETHEL VICTORIA SPEIRS / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR STEVEN MCLEAN |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED) FOR MACLEAN MARINE LIMITED / 14/12/2017 |
| 12/12/1712 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAPIER |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED) FOR MACLEAN MARINE LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 14/11/1614 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O DNOW BADENTOY AVENUE, BADENTOY PARK PORTLETHEN ABERDEENSHIRE SCOTLAND AB12 4YB |
| 20/08/1520 August 2015 | SECOND FILING FOR FORM AP03 |
| 03/08/153 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM BADENTOY AVENUE BADENTOY PARK PORTLETHEN ABERDEEN AB12 4YB SCOTLAND |
| 30/03/1530 March 2015 | SECRETARY APPOINTED ETHEL VICTORIA SPEIRS |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED ALAN FREELAND |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DAVID WYNESS NAPIER |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON CARSWELL |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O MACLEAN ELECTRICAL 8 FODDERTY WAY DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XB |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 8 FODDERTY WAY DINGWALL BUSINESS PARK STRATHPEFFERN ROAD DINGWALL ROSS SHIRE IV15 9XB |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/11/008 November 2000 | COMPANY NAME CHANGED SEAPINE LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 10/07/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK EDINBURGH EH7 4HH |
| 13/07/9813 July 1998 | ALTER MEM AND ARTS 10/07/98 |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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