THOMAS MCLEAN & SONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
THOMAS MCLEAN & SONS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
THOMAS MCLEAN & SONS LIMITED was incorporated 80 years ago on 29/03/1944 and has the registered number: SC022725. The accounts status is SMALL and accounts are next due on 31/12/2024.
THOMAS MCLEAN & SONS LIMITED was incorporated 80 years ago on 29/03/1944 and has the registered number: SC022725. The accounts status is SMALL and accounts are next due on 31/12/2024.
THOMAS MCLEAN & SONS LIMITED - GLASGOW
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANKELL HOUSE STRATHBLANE ROAD
GLASGOW
G62 8LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2023 | 31/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN GREEN | Aug 1967 | British | Director | 2018-08-01 | CURRENT |
DEBORAH ANNE GREEN | May 1972 | British | Director | 2018-08-01 | CURRENT |
ROGER MCLEAN | British | Director | RESIGNED | ||
JAMES MCLEAN | Mar 1929 | British | Director | RESIGNED | |
MR HAMISH GRAHAM MCLEAN | Nov 1956 | British | Director | RESIGNED | |
AGNES EUPHEMIA MCLEAN | British | Director | RESIGNED | ||
ROSLYND JANE MATHESON | British | Director | RESIGNED | ||
JOHN ALEXANDER CRAIG | Nov 1939 | British | Director | RESIGNED | |
ROGER MCLEAN | British | Secretary | 2004-07-08 UNTIL 2008-04-08 | RESIGNED | |
ROSLYND JANE MATHESON | British | Secretary | 1992-01-25 UNTIL 2004-07-08 | RESIGNED | |
AGNES EUPHEMIA MCLEAN | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mdgco Limited | 2018-08-01 - 2020-09-22 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin John Green | 2018-08-01 | 8/1967 | Glasgow | Ownership of shares 25 to 50 percent as firm |
Mrs Deborah Anne Green | 2018-08-01 | 5/1972 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Roger Mclean | 2016-04-07 - 2018-08-01 | 5/1958 | Glasgow Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THOMAS_MCLEAN_&_SONS_LIMI - Accounts | 2021-12-23 | 31-03-2021 | £1,781,444 Cash £2,402,669 equity |
THOMAS_MCLEAN_&_SONS_LIMI - Accounts | 2019-12-20 | 31-03-2019 | £584,022 Cash £1,363,795 equity |
Thomas McLean & Sons Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-21 | 30-09-2017 | £1,279,265 Cash £1,210,220 equity |
Thomas McLean & Sons Limited - Abbreviated accounts 16.3 | 2017-04-29 | 30-09-2016 | £1,212,488 Cash £995,463 equity |
Thomas McLean & Sons Limited - Abbreviated accounts 16.1 | 2016-04-26 | 30-09-2015 | £1,106,171 Cash £861,256 equity |
Thomas McLean & Sons Limited - Limited company - abbreviated - 11.6 | 2015-05-20 | 30-09-2014 | £657,898 Cash £739,724 equity |