MCLEAN TOOLBOX LIMITED
Overview
| Company Name | MCLEAN TOOLBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC216983 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLEAN TOOLBOX LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCLEAN TOOLBOX LIMITED located?
| Registered Office Address | Block 2,Unit 4 Cappielow Industrial Estate PA15 2TQ Greenock |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLEAN TOOLBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLEAN PROCUREMENT LIMITED | Jun 07, 2001 | Jun 07, 2001 |
| MITRESHELF 308 LIMITED | Mar 19, 2001 | Mar 19, 2001 |
What are the latest accounts for MCLEAN TOOLBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCLEAN TOOLBOX LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MCLEAN TOOLBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael William Findlay on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MCLEAN TOOLBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Michael William | Director | Block 2,Unit 4 Cappielow Industrial Estate PA15 2TQ Greenock | Scotland | British | Company Director | 111050580003 | ||||
| FINDLAY, Kenneth R | Secretary | 2 Greta Meek Lane Milton Of Campsie G66 8BF East Dumbartonshire | British | 373500004 | ||||||
| MITRESHELF SECRETARY LIMITED | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900021620001 | |||||||
| FINDLAY, Kenneth R | Director | 2 Greta Meek Lane Milton Of Campsie G66 8BF East Dumbartonshire | British | Company Director | 373500004 | |||||
| FINDLAY, Stuart Robin | Director | 60 Taymouth Drive PA19 1HJ Gourock Renfrewshire | British | Company Director | 42797840002 | |||||
| RAMSEY, Bryce Herbert | Director | Flat 15, 15 Sutherland Court Bruce Road G41 5EN Glasgow | British | Company Director | 491080002 | |||||
| MITRESHELF DIRECTORS LIMITED | Nominee Director | 2 Blythswood Square G2 4AD Glasgow | 900021610001 |
Who are the persons with significant control of MCLEAN TOOLBOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Findlay | Apr 06, 2016 | Block 2,Unit 4 Cappielow Industrial Estate PA15 2TQ Greenock | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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