MCLEAN & SONS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Accounts for a small company made up to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Accounts for a small company made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Accounts for a small company made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLEAN HOLDINGS LTD

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY MCLEAN / 20/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/03/1616 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068349540001

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09/03/159 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 DIRECTOR APPOINTED MR TOBY MCLEAN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/03/1313 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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20/11/1220 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1220 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN / 10/04/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MCLEAN / 10/04/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KIM DOREEN MCLEAN / 10/04/2012

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09/03/129 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCLEAN / 13/07/2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/03/1116 March 2011 03/03/11 NO CHANGES

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16/11/1016 November 2010 DIRECTOR APPOINTED EDWARD MCLEAN

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10/03/1010 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/11/0919 November 2009 PREVSHO FROM 31/03/2010 TO 30/09/2009

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21/10/0921 October 2009 03/03/09 STATEMENT OF CAPITAL GBP 3

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21/10/0921 October 2009 DIRECTOR APPOINTED KIM DOREEN MCLEAN

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21/10/0921 October 2009 DIRECTOR APPOINTED ROBERT MCLEAN

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01/04/091 April 2009 DIRECTOR APPOINTED GEORGE MCLEAN

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01/04/091 April 2009 DIRECTOR APPOINTED HENRY MCLEAN

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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03/03/093 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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