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MCLEAN DESIGNS LIMITED

MCLEAN DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCLEAN DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224708
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLEAN DESIGNS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MCLEAN DESIGNS LIMITED located?

    Registered Office Address
    28 Rosebery Street
    AB15 5LL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCLEAN DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MCLEAN DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O 12 Muir Street Kirriemuir Angus DD8 5DQ to 28 Rosebery Street Aberdeen AB15 5LL on Nov 22, 2017

    		1 pagesAD01

    Termination of appointment of Dawn Ireland as a secretary on Nov 22, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Dawn Ireland as a secretary

    		1 pagesAP03

    Termination of appointment of Joyce Mclean as a secretary

    		1 pagesTM02

    Registered office address changed from * 28 Rosebery Street Aberdeen AB15 5LL* on Sep 22, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of MCLEAN DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Christopher John
    28 Rosebery Street
    AB15 5LL Aberdeen
    		Director
    28 Rosebery Street
    AB15 5LL Aberdeen
    		ScotlandBritishEngineering78716420003
    IRELAND, Dawn
    c/o C/O
    Muir Street
    DD8 5DQ Kirriemuir
    12
    Angus
    Scotland
    		Secretary
    c/o C/O
    Muir Street
    DD8 5DQ Kirriemuir
    12
    Angus
    Scotland
    		154321380001
    MCLEAN, Joyce Adorkor
    28 Rosebery Street
    AB15 5LL Aberdeen
    Aberdeenshire
    		Secretary
    28 Rosebery Street
    AB15 5LL Aberdeen
    Aberdeenshire
    		British78716550003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLEAN DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Mclean
    Rosebery Street
    AB15 5LL Aberdeen
    28
    Scotland
    		Apr 06, 2016
    Rosebery Street
    AB15 5LL Aberdeen
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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