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Dato Capital United Kingdom

Thomas Mclean & Sons LTD

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Reports

Full Company ReportTHOMAS MCLEAN & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31
Trade Debtors£1,412,022 +50.56%
Total assets£1,928,035 +19.71%

Details

Company type Private Limited Company, Active
Company Number SC022725
Record last updated Sunday, August 5, 2018 1:51:23 AM UTC
Official Address 154 Cumbernauld Road Muirhead Strathkelvin
There are 192 companies registered at this street
Locality Strathkelvin
Region North Lanarkshire, Scotland
Postal Code G699DX
Sector Dispensing chemist in specialised stores

Charts

Visits

THOMAS MCLEAN & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-122025-2012

Directors

Document Type Publication date Download link
Registry Aug 1, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 1, 2018 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Jul 20, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 12, 2011 Statement of capital Statement of capital
Registry Jan 12, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 12, 2011 Solvency statement Solvency statement
Registry Jan 12, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 12, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 12, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 12, 2011 Statement of companies objects Statement of companies objects
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 14022... Change of particulars for director 14022...
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 31, 2009 Alteration to mortgage/charge 14022... Alteration to mortgage/charge 14022...
Registry Dec 31, 2008 Annual return Annual return
Registry Dec 31, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2008 Register of members Register of members
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Resignation of 2 people: one Managing Director, one Chemist, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Chemist, one Secretary (a man) and one Director (a man)
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2008 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 12, 2007 Annual return Annual return
Registry Jan 8, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Resignation of one Nurse and one Director (a man) Resignation of one Nurse and one Director (a man)
Financials Dec 7, 2006 Annual accounts Annual accounts
Registry Nov 20, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 17, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Financials Feb 14, 2005 Annual accounts 14022... Annual accounts 14022...
Registry Jan 13, 2005 Annual return Annual return
Registry Nov 16, 2004 Memorandum of association Memorandum of association
Registry Nov 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 8, 2004 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Jan 9, 2004 Annual return Annual return
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Annual return Annual return
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Register of members Register of members
Registry Jan 4, 2000 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Annual return Annual return
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Annual return Annual return
Financials Jun 7, 1996 Annual accounts Annual accounts
Registry Jan 11, 1996 Annual return Annual return
Financials Oct 27, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Annual return Annual return
Financials Aug 1, 1994 Annual accounts Annual accounts
Registry Jan 21, 1994 Annual return Annual return
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry Jan 7, 1993 Annual return Annual return
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry May 8, 1992 Annual return Annual return
Registry May 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1992 Dec mort/charge Dec mort/charge
Registry Jan 25, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 17, 1991 Resignation of one Chemist and one Director (a man) Resignation of one Chemist and one Director (a man)
Registry Sep 6, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 19, 1991 Annual accounts Annual accounts
Registry Jul 5, 1991 Removal of secretary/director Removal of secretary/director
Registry Jul 5, 1991 Removal of secretary/director 14022... Removal of secretary/director 14022...
Registry Jul 5, 1991 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 5, 1991 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14022... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14022...
Registry Jul 5, 1991 Removal of secretary/director Removal of secretary/director
Registry Jul 5, 1991 Removal of secretary/director 14022... Removal of secretary/director 14022...
Registry Jul 5, 1991 Removal of secretary/director Removal of secretary/director
Registry Jul 4, 1991 Dec mort/charge Dec mort/charge
Registry Jun 17, 1991 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 9, 1991 Dec mort/charge Dec mort/charge
Registry Mar 25, 1991 Annual return Annual return
Registry Dec 5, 1990 Removal of secretary/director Removal of secretary/director

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