MACLEAN INTERNATIONAL GROUP LIMITED
PETERSEAT DRIVE, ALTENS, ABERDEEN AB12 3HT- Active
- Private Limited Company
- Company No. SC065126
- Last Updated: 01 Mar 2024
Company Profile
MACLEAN INTERNATIONAL GROUP LIMITED was incorporated on Monday, June 19, 1978 as a Private Limited Company with registered address in ABERDEEN. MACLEAN INTERNATIONAL GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 46 years 4 months and 5 days.
| Name | MACLEAN INTERNATIONAL GROUP LIMITED |
|---|---|
| Company number | SC065126 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETERSEAT DRIVE ALTENS ABERDEEN AB12 3HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Now Inc North Elridge Parkway, 77041 |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dnow Uk Limited Altens, AB12 3HT |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MACLEAN INTERNATIONAL GROUP LIMITED | 19 Jun 1978 |
| JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED | 14 Dec 2017 |
| MACLEAN ELECTRICAL GROUP LIMITED | 27 Aug 2021 |