Established in 1922, Murdo Maclean & Sons Ltd have registered office in Edinburgh. We do not know the number of employees at the business. There are 4 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEAN, John Murdo | 31 March 1992 | - | 1 |
| MACLEAN, Irene | 11 April 2013 | 21 February 2014 | 1 |
| MACLEAN, Marion | N/A | 11 April 2013 | 1 |
| MACLEAN, Roderick Iain | N/A | 12 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 October 2017 | |
| CO4.2(Scot) - N/A | 17 October 2017 | |
| 4.2(Scot) - N/A | 17 October 2017 | |
| CS01 - N/A | 31 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 23 January 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 December 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| MR01 - N/A | 30 October 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AA - Annual Accounts | 27 April 2012 | |
| DISS40 - Notice of striking-off action discontinued | 14 April 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 May 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
| 123 - Notice of increase in nominal capital | 11 March 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 225 - Change of Accounting Reference Date | 19 January 2000 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 419a(Scot) - N/A | 24 July 1997 | |
| 410(Scot) - N/A | 02 July 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 419a(Scot) - N/A | 27 March 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| 363b - Annual Return | 08 August 1995 | |
| 419a(Scot) - N/A | 28 March 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 287 - Change in situation or address of Registered Office | 28 January 1995 | |
| 363s - Annual Return | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 30 June 1993 | |
| 410(Scot) - N/A | 28 June 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363a - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| 410(Scot) - N/A | 05 May 1992 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| 410(Scot) - N/A | 19 November 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| 363 - Annual Return | 11 March 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| AA - Annual Accounts | 24 March 1987 | |
| 363 - Annual Return | 24 March 1987 | |
| NEWINC - New incorporation documents | 20 April 1922 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| Bond & floating charge | 25 June 1997 | Outstanding |
N/A |
| Standard security | 14 June 1993 | Fully Satisfied |
N/A |
| Standard security | 22 April 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 November 1990 | Fully Satisfied |
N/A |
