MACLEAN LIGHTING SYSTEMS LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR DONALD RODERICK MACLEAN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MACLEAN / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELSIE MACLEAN / 01/04/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEAN / 01/04/2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/11/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/05/99 |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/09/98 |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: C/O JOHN MACLEAN & SONS ELECTRICAL (DINGWALL) LTD STATION ROAD DINGWALL ROSS-SHIRE IV15 9JE |
| 10/12/9710 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/09/97 |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED GRAPHATTEND LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/09/96 |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/08/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/09/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: MACLEOD & MACCALLUM 28 QUEENSGATE INVERNESS IV1 1YN |
| 09/09/929 September 1992 | NEW SECRETARY APPOINTED |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | SECRETARY RESIGNED |
| 28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company