Based in East Lothian, Maclin Electric Ltd was established in 1977, it has a status of "Active". The companies directors are listed as Linn, Shiela, Linn, Sheila, Mcleod, Iain Thomas, Mcleod, Sheila, Skinner, Graeme at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINN, Sheila | N/A | 04 February 2001 | 1 |
| MCLEOD, Iain Thomas | N/A | 04 February 2001 | 1 |
| MCLEOD, Sheila | N/A | 04 February 2001 | 1 |
| SKINNER, Graeme | 01 May 2006 | 06 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINN, Shiela | 04 February 2001 | 10 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| PSC02 - N/A | 18 May 2018 | |
| PSC07 - N/A | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| TM02 - Termination of appointment of secretary | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| MR01 - N/A | 17 May 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| PSC07 - N/A | 04 August 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH03 - Change of particulars for secretary | 04 January 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| MR01 - N/A | 20 May 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AA - Annual Accounts | 16 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 169 - Return by a company purchasing its own shares | 06 November 2006 | |
| 169 - Return by a company purchasing its own shares | 17 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| MEM/ARTS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 419a(Scot) - N/A | 03 August 2005 | |
| 419a(Scot) - N/A | 02 July 2005 | |
| 419a(Scot) - N/A | 02 July 2005 | |
| 419a(Scot) - N/A | 02 July 2005 | |
| 419a(Scot) - N/A | 02 July 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 410(Scot) - N/A | 25 November 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 03 May 2002 | |
| 410(Scot) - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2002 | |
| 123 - Notice of increase in nominal capital | 08 February 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 287 - Change in situation or address of Registered Office | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| 410(Scot) - N/A | 27 November 1996 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 22 November 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| 363a - Annual Return | 26 February 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 288 - N/A | 16 April 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 410(Scot) - N/A | 16 January 1990 | |
| 288 - N/A | 11 October 1989 | |
| AA - Annual Accounts | 02 October 1989 | |
| 410(Scot) - N/A | 01 September 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 288 - N/A | 07 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| 287 - Change in situation or address of Registered Office | 07 March 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| 419a(Scot) - N/A | 27 July 1987 | |
| 419a(Scot) - N/A | 27 July 1987 | |
| 419a(Scot) - N/A | 27 July 1987 | |
| AA - Annual Accounts | 12 May 1987 | |
| 363 - Annual Return | 09 April 1987 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| NEWINC - New incorporation documents | 01 February 1977 | |
| MISC - Miscellaneous document | 01 February 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2018 | Outstanding |
N/A |
| A registered charge | 18 May 2015 | Outstanding |
N/A |
| Bond & floating charge | 18 November 2004 | Outstanding |
N/A |
| Standard security | 23 April 2002 | Fully Satisfied |
N/A |
| Standard security | 07 November 1996 | Fully Satisfied |
N/A |
| Standard security | 09 January 1990 | Fully Satisfied |
N/A |
| Standard security | 15 August 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 March 1987 | Fully Satisfied |
N/A |
| Letter of agreement | 30 July 1986 | Fully Satisfied |
N/A |
| Letter of agreement | 30 July 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 September 1984 | Fully Satisfied |
N/A |
