MACLEAN INTERNATIONAL GROUP LIMITED: Filings

  • Overview

    Company NameMACLEAN INTERNATIONAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065126
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACLEAN INTERNATIONAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Change of details for Now Inc as a person with significant control on Jan 19, 2024

    2 pagesPSC05

    Appointment of Mr Graham William Leslie as a director on Mar 06, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    40 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed maclean electrical group LIMITED\certificate issued on 27/08/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2021

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2021

    RES15

    Confirmation statement made on Sep 03, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    36 pagesAA

    Termination of appointment of Steven Mclean as a director on Feb 07, 2020

    1 pagesTM01

    Cessation of Dnow Uk Limited as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Notification of Now Inc as a person with significant control on Dec 31, 2019

    2 pagesPSC02

    Confirmation statement made on Sep 03, 2019 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    36 pagesAA

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 21 in full

    2 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Satisfaction of charge 19 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0