Maclean Electrical Group Ltd was registered on 19 June 1978 and has its registered office in Aberdeen, it's status is listed as "Active". There are 7 directors listed as Freeland, Alan, Speirs, Ethel Victoria, Bell, Linda Taylor, Carswell, Gordon William, Maclean, Elsie Grace, Pitts, Mary Helen, Ross, Sheila Ishbel for this company. 101-250 people are employed by the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Linda Taylor | 03 October 2011 | 11 March 2015 | 1 |
| CARSWELL, Gordon William | N/A | 11 March 2015 | 1 |
| MACLEAN, Elsie Grace | N/A | 11 March 2015 | 1 |
| PITTS, Mary Helen | N/A | 11 March 2015 | 1 |
| ROSS, Sheila Ishbel | 03 October 2011 | 11 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREELAND, Alan | 25 May 2018 | - | 1 |
| SPEIRS, Ethel Victoria | 11 March 2015 | 25 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| PSC07 - N/A | 09 January 2020 | |
| PSC02 - N/A | 09 January 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AP03 - Appointment of secretary | 06 June 2018 | |
| TM02 - Termination of appointment of secretary | 06 June 2018 | |
| MR04 - N/A | 26 April 2018 | |
| AD01 - Change of registered office address | 22 March 2018 | |
| CH03 - Change of particulars for secretary | 20 March 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| PSC05 - N/A | 20 March 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA01 - Change of accounting reference date | 15 August 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| AA01 - Change of accounting reference date | 19 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| RP04 - N/A | 05 February 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AD01 - Change of registered office address | 11 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| RP04 - N/A | 20 August 2015 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| AP03 - Appointment of secretary | 30 March 2015 | |
| AD01 - Change of registered office address | 19 March 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM02 - Termination of appointment of secretary | 19 March 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| RESOLUTIONS - N/A | 16 September 2014 | |
| SH01 - Return of Allotment of shares | 16 September 2014 | |
| CC04 - Statement of companies objects | 16 September 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 September 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 419a(Scot) - N/A | 12 December 2006 | |
| 419a(Scot) - N/A | 12 December 2006 | |
| 419a(Scot) - N/A | 12 December 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| 410(Scot) - N/A | 28 April 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| 419a(Scot) - N/A | 20 May 2003 | |
| 419a(Scot) - N/A | 20 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| 169 - Return by a company purchasing its own shares | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| 225 - Change of Accounting Reference Date | 18 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
| 410(Scot) - N/A | 27 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2000 | |
| AA - Annual Accounts | 26 September 1999 | |
| 363s - Annual Return | 15 September 1999 | |
| 410(Scot) - N/A | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 287 - Change in situation or address of Registered Office | 24 June 1998 | |
| 363s - Annual Return | 09 September 1997 | |
| 410(Scot) - N/A | 24 April 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| 288 - N/A | 20 August 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| 410(Scot) - N/A | 28 November 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 410(Scot) - N/A | 03 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 30 September 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 16 August 1993 | |
| 410(Scot) - N/A | 26 January 1993 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 288 - N/A | 25 August 1992 | |
| 410(Scot) - N/A | 27 May 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 19 January 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| 288 - N/A | 24 October 1991 | |
| 363 - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 410(Scot) - N/A | 29 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| 419a(Scot) - N/A | 01 August 1990 | |
| 419a(Scot) - N/A | 18 July 1990 | |
| 410(Scot) - N/A | 11 May 1990 | |
| 410(Scot) - N/A | 28 March 1990 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 March 1990 | |
| 288 - N/A | 10 November 1989 | |
| 363 - Annual Return | 28 September 1989 | |
| AA - Annual Accounts | 28 September 1989 | |
| 288 - N/A | 15 September 1989 | |
| 288 - N/A | 15 September 1989 | |
| 363 - Annual Return | 11 July 1988 | |
| AA - Annual Accounts | 11 July 1988 | |
| 419a(Scot) - N/A | 05 October 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| 419a(Scot) - N/A | 19 August 1987 | |
| 419a(Scot) - N/A | 16 July 1987 | |
| 410(Scot) - N/A | 16 July 1987 | |
| 410(Scot) - N/A | 15 July 1987 | |
| 288 - N/A | 07 July 1987 | |
| 288 - N/A | 03 June 1987 | |
| AA - Annual Accounts | 22 September 1986 | |
| 363 - Annual Return | 22 September 1986 | |
| CERTNM - Change of name certificate | 12 February 1982 | |
| MISC - Miscellaneous document | 19 June 1978 | |
| NEWINC - New incorporation documents | 19 June 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 April 2006 | Fully Satisfied |
N/A |
| Standard security | 15 December 2000 | Fully Satisfied |
N/A |
| Standard security | 23 March 1999 | Fully Satisfied |
N/A |
| Standard security | 11 April 1997 | Fully Satisfied |
N/A |
| Standard security | 16 November 1995 | Fully Satisfied |
N/A |
| Standard security | 21 March 1995 | Fully Satisfied |
N/A |
| Standard security | 18 January 1993 | Fully Satisfied |
N/A |
| Standard security | 19 May 1992 | Fully Satisfied |
N/A |
| Standard security | 15 October 1990 | Fully Satisfied |
N/A |
| Standard security | 04 May 1990 | Fully Satisfied |
N/A |
| Floating charge | 20 March 1990 | Fully Satisfied |
N/A |
| Standard security | 06 July 1987 | Fully Satisfied |
N/A |
| Floating charge | 01 July 1987 | Fully Satisfied |
N/A |
| Standard security | 02 April 1981 | Fully Satisfied |
N/A |
| Standard security | 16 March 1981 | Fully Satisfied |
N/A |
