Founded in 1944, Thomas Mclean & Sons Ltd has its registered office in Glasgow. We do not know the number of employees at Thomas Mclean & Sons Ltd. There are 5 directors listed as Craig, John Alexander, Matheson, Roslynd Jane, Mclean, Agnes Euphemia, Mclean, James, Mclean, Roger for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, John Alexander | N/A | 08 April 2008 | 1 |
| MATHESON, Roslynd Jane | N/A | 20 December 2006 | 1 |
| MCLEAN, Agnes Euphemia | N/A | 25 January 1992 | 1 |
| MCLEAN, James | N/A | 17 September 1991 | 1 |
| MCLEAN, Roger | N/A | 01 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| AA01 - Change of accounting reference date | 12 June 2019 | |
| CS01 - N/A | 01 April 2019 | |
| PSC01 - N/A | 01 April 2019 | |
| PSC01 - N/A | 01 April 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| MR01 - N/A | 18 August 2018 | |
| MR01 - N/A | 18 August 2018 | |
| MR01 - N/A | 18 August 2018 | |
| MR01 - N/A | 18 August 2018 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| PSC02 - N/A | 02 August 2018 | |
| PSC07 - N/A | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| MR01 - N/A | 02 August 2018 | |
| MR04 - N/A | 08 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| MR04 - N/A | 15 May 2018 | |
| MR04 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 05 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| SH01 - Return of Allotment of shares | 20 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 04 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 04 May 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 January 2011 | |
| SH19 - Statement of capital | 12 January 2011 | |
| CAP-SS - N/A | 12 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 January 2011 | |
| CC04 - Statement of companies objects | 12 January 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 466(Scot) - N/A | 31 January 2009 | |
| 466(Scot) - N/A | 31 January 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 353 - Register of members | 31 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 December 2008 | |
| 287 - Change in situation or address of Registered Office | 31 December 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 27 July 2007 | |
| 169 - Return by a company purchasing its own shares | 17 January 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 410(Scot) - N/A | 20 November 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| MEM/ARTS - N/A | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 353 - Register of members | 31 January 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| 419a(Scot) - N/A | 26 March 1992 | |
| 410(Scot) - N/A | 19 November 1991 | |
| 410(Scot) - N/A | 06 September 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| RESOLUTIONS - N/A | 05 July 1991 | |
| RESOLUTIONS - N/A | 05 July 1991 | |
| RESOLUTIONS - N/A | 05 July 1991 | |
| RESOLUTIONS - N/A | 05 July 1991 | |
| RESOLUTIONS - N/A | 05 July 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 1991 | |
| 419a(Scot) - N/A | 04 July 1991 | |
| 419a(Scot) - N/A | 09 May 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| MEM/ARTS - N/A | 05 December 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| 363 - Annual Return | 24 July 1987 | |
| AA - Annual Accounts | 24 July 1987 | |
| CERTNM - Change of name certificate | 13 October 1953 | |
| NEWINC - New incorporation documents | 29 March 1944 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2018 | Outstanding |
N/A |
| A registered charge | 10 August 2018 | Outstanding |
N/A |
| A registered charge | 06 August 2018 | Outstanding |
N/A |
| A registered charge | 06 August 2018 | Outstanding |
N/A |
| A registered charge | 01 August 2018 | Outstanding |
N/A |
| Bond & floating charge | 30 October 2006 | Fully Satisfied |
N/A |
| Floating charge | 05 November 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 August 1991 | Fully Satisfied |
N/A |
| Standard security | 07 May 1986 | Fully Satisfied |
N/A |
| Standard security | 16 April 1986 | Fully Satisfied |
N/A |
| Standard security | 05 April 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 February 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 October 1985 | Fully Satisfied |
N/A |
