Mclean Group Limited. net worth, address, company information. Free

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Mclean Group Limited (number SC568375) is a private limited company incorporated on 2017-06-09 originating in Scotland. This enterprise has its registered office at 29 Academy Place, Bathgate EH48 1AS. Mclean Group Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 55100 - "hotels and similar accommodation".

Company details

Name	Mclean Group Limited
Number	SC568375
Date of Incorporation:	June 9, 2017
End of financial year:	30 June
Address:	29 Academy Place, Bathgate, EH48 1AS
SIC code:	56101 - Licensed restaurants 41202 - Construction of domestic buildings 55100 - Hotels and similar accommodation 41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in the aforementioned business, we can name: Ewan M. (appointed on 30 March 2023), Kobkaew N. (appointment date: 15 July 2021). The Companies House lists 6 persons of significant control, namely: Ewan M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Kobkaew N. owns 1/2 or less of shares, 1/2 or less of voting rights, Ewan M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ewan M.

30 March 2023

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares

Kobkaew N.

15 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ewan M.

1 March 2020 - 30 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kobkaew N.

12 September 2017 - 10 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ewan M.

17 July 2017 - 10 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ewan M.

9 June 2017 - 10 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 7, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control March 30, 2023 filed on: 30th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
(AP01) On March 30, 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 29 Academy Place Bathgate EH48 1AS. Change occurred on March 1, 2023. Company's previous address: 12 Turnpike Road East Calder Livingston EH53 0GS Scotland. filed on: 1st, March 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 30, 2022 filed on: 30th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on October 29, 2022 filed on: 30th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 7, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
(AP01) On July 15, 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 15, 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 15, 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 7, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 10, 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 12 Turnpike Road East Calder Livingston EH53 0GS. Change occurred on November 16, 2020. Company's previous address: 86 High Street Cowdenbeath KY4 9NF Scotland. filed on: 16th, November 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control November 10, 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 10, 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, October 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address 86 High Street Cowdenbeath KY4 9NF. Change occurred on September 28, 2020. Company's previous address: 86 High Street Cowdenbeath Fife KY4 9NE United Kingdom. filed on: 28th, September 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control September 24, 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 24, 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 24, 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 24, 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 1, 2020 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 1, 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 6, 2020 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 6, 2020 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 7, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control March 1, 2020 filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 10, 2019 filed on: 18th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 10, 2019 filed on: 18th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control September 10, 2019 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 7, 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 11th, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 17, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 13, 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control September 13, 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on July 17, 2017: 1.00 GBP filed on: 17th, July 2017 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On July 17, 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2017 \| incorporation	Free Download (11 pages)

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