MALCOLM MACLEAN & SON LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
MALCOLM MACLEAN & SON LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
MALCOLM MACLEAN & SON LIMITED was incorporated 98 years ago on 12/03/1926 and has the registered number: SC014050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MALCOLM MACLEAN & SON LIMITED was incorporated 98 years ago on 12/03/1926 and has the registered number: SC014050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MALCOLM MACLEAN & SON LIMITED - INVERNESS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLAVA HOUSE
INVERNESS
IV2 5GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN JULIA MACLEAN | Feb 1971 | British | Director | 1995-09-30 | CURRENT |
MAIRI CLAIRE BOYD | Nov 1975 | British | Director | 1995-09-30 | CURRENT |
MISS HELEN JULIA MACLEAN | Feb 1971 | British | Secretary | 1999-03-31 | CURRENT |
MALCOLM MACLEAN | Feb 1928 | British | Director | RESIGNED | |
CHRISTINE JULIA MACLEAN | Jul 1936 | British | Director | RESIGNED | |
MALCOLM MACLEAN | Feb 1928 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mairi Claire Boyd | 2016-04-06 | 11/1975 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Helen Julia Maclean | 2016-04-06 | 2/1971 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALCOLM MACLEAN & SON LIMITED | 2023-07-19 | 31-03-2023 | 352,970 Cash 1,295,764 equity |
MALCOLM MACLEAN & SON LIMITED | 2022-09-24 | 31-03-2022 | 313,431 Cash 1,291,729 equity |
MALCOLM MACLEAN & SON LIMITED | 2021-12-17 | 31-03-2021 | 303,596 Cash 1,296,730 equity |
MALCOLM_MACLEAN_&_SON_LIM - Accounts | 2020-12-18 | 31-03-2020 | £252,727 Cash £1,265,985 equity |
MALCOLM_MACLEAN_&_SON_LIM - Accounts | 2019-10-11 | 31-03-2019 | £265,702 Cash £1,261,895 equity |
MALCOLM_MACLEAN_&_SON_LIM - Accounts | 2018-12-19 | 31-03-2018 | £234,487 Cash £1,245,909 equity |
MALCOLM_MACLEAN_&_SON_LIM - Accounts | 2017-12-21 | 31-03-2017 | £254,386 Cash £1,219,363 equity |
MALCOLM_MACLEAN_&_SON_LIM - Accounts | 2016-12-21 | 31-03-2016 | £204,169 Cash £1,205,464 equity |