Active
Company Information for MACLEAN ELECTRICAL GROUP LIMITED
C/O MACLEAN ELECTRICAL GROUP PETERSEAT DRIVE, ALTENS, ABERDEEN, AB12 3HT,
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Company Registration Number
SC187537
Private Limited Company
Active |
Company Name | ||||
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MACLEAN ELECTRICAL GROUP LIMITED | ||||
Legal Registered Office | ||||
C/O MACLEAN ELECTRICAL GROUP PETERSEAT DRIVE ALTENS ABERDEEN AB12 3HT Other companies in IV15 | ||||
Previous Names | ||||
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Company Number | SC187537 | |
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Company ID Number | SC187537 | |
Date formed | 1998-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:20:48 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN FREELAND |
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ALAN FREELAND |
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STEVEN MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETHEL VICTORIA SPEIRS |
Company Secretary | ||
DAVID WYNESS NAPIER |
Director | ||
GORDON WILLIAM CARSWELL |
Company Secretary | ||
DONALD RODERICK MACLEAN |
Director | ||
JOHN PAUL TAGGART |
Company Secretary | ||
ALAN THOMAS MORRELL |
Director | ||
JOHN PAUL TAGGART |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL VALVES HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
ANNASBROOK SUPPLY COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
CONEMSCO LIMITED | Director | 2017-12-12 | CURRENT | 1972-11-30 | Active - Proposal to Strike off | |
CAPITAL VALVES LIMITED | Director | 2017-12-12 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1978-06-19 | Active | |
R.A. HALL LIMITED | Director | 2015-03-11 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
NORTH SEA CABLES LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2015-03-11 | CURRENT | 2003-03-26 | Active | |
CAPITAL VALVES HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1978-06-19 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
ANNASBROOK SUPPLY COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
CONEMSCO LIMITED | Director | 2017-12-12 | CURRENT | 1972-11-30 | Active - Proposal to Strike off | |
CAPITAL VALVES LIMITED | Director | 2017-12-12 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
R.A. HALL LIMITED | Director | 2017-12-12 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
NORTH SEA CABLES LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2017-12-12 | CURRENT | 2003-03-26 | Active | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-12-12 | CURRENT | 2017-08-09 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC05 | Change of details for Maclean Electrical Group Limited as a person with significant control on 2021-08-27 | |
CERTNM | Company name changed maclean international group LIMITED\certificate issued on 27/08/21 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AP03 | Appointment of Mr Alan Freeland as company secretary on 2018-05-25 | |
TM02 | Termination of appointment of Ethel Victoria Speirs on 2018-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom | |
PSC05 | Change of details for Maclean Electrical Group Limited as a person with significant control on 2018-03-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ETHEL VICTORIA SPEIRS on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018 | |
PSC05 | Change of details for John Maclean and Sons Electrical (Dingwall) Limited) for Maclean Marine Limited as a person with significant control on 2017-12-14 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MCLEAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNESS NAPIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of John Maclean and Sons Electrical (Dingwall) Limited) for Maclean Marine Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire Scotland AB12 4YB | |
RP04 | ||
ANNOTATION | Clarification | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB Scotland | |
AP03 | SECRETARY APPOINTED ETHEL VICTORIA SPEIRS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O MACLEAN ELECTRICAL 8 FODDERTY WAY DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XB | |
AP01 | DIRECTOR APPOINTED ALAN FREELAND | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNESS NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON CARSWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 8 FODDERTY WAY DINGWALL BUSINESS PARK STRATHPEFFERN ROAD DINGWALL ROSS SHIRE IV15 9XB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED SEAPINE LIMITED CERTIFICATE ISSUED ON 09/11/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK EDINBURGH EH7 4HH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SRES04 | £ NC 100/1000000 10/0 | |
SRES01 | ALTER MEM AND ARTS 10/07/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MACLEAN ELECTRICAL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |