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Home > Scotland > MACLEAN FITTINGS (GLASGOW) LIMITED
Company Information for

MACLEAN FITTINGS (GLASGOW) LIMITED

C/O HUTCHISON & CO. B5 WHITECROOK BUSINESS CENTRE, 78 WHITECROOK STREET, CLYDEBANK, G81 1QF,
Company Registration Number
SC063258
Private Limited Company
Active

Company Overview

About Maclean Fittings (glasgow) Ltd
MACLEAN FITTINGS (GLASGOW) LIMITED was founded on 1977-10-11 and has its registered office in Clydebank. The organisation's status is listed as "Active". Maclean Fittings (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MACLEAN FITTINGS (GLASGOW) LIMITED
 
Legal Registered Office
C/O HUTCHISON & CO. B5 WHITECROOK BUSINESS CENTRE
78 WHITECROOK STREET
CLYDEBANK
G81 1QF
Other companies in G81
 
Filing Information
Company Number SC063258
Company ID Number SC063258
Date formed 1977-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB309010994  
Last Datalog update: 2023-08-06 10:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEAN FITTINGS (GLASGOW) LIMITED
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Company Officers of MACLEAN FITTINGS (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
IAIN KERR MACLEAN
Company Secretary 1989-07-14
IAIN KERR MACLEAN
Director 1989-07-14
JOHN SCOTT WYLLIE
Director 2008-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH FRANCES MACLEAN
Director 1989-07-14 2012-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-29CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-23Unaudited abridged accounts made up to 2022-09-30
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-21AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0130/06/13 ANNUAL RETURN FULL LIST
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MACLEAN
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WYLLIE / 30/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES MACLEAN / 30/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN KERR MACLEAN / 30/06/2010
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 30/06/09; full list of members
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 1 CARNOUSTIE PLACE SCOTLAND STREET GLASGOW G5 8PH
2008-09-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED JOHN SCOTT WYLLIE
2007-08-14363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-28363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-19363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-02363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-02363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-13363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-27363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-01363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-07363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-24363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-23363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-14363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-19288DIRECTOR'S PARTICULARS CHANGED
1994-04-19287REGISTERED OFFICE CHANGED ON 19/04/94 FROM: FINNIE ROSS WILDE AND COMPANY 87 BATH STREET GLASGOW G2 2EE
1993-06-24363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-08363sRETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS
1992-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-29363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-07-10363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-28353LOCATION OF REGISTER OF MEMBERS
1989-11-28363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to MACLEAN FITTINGS (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACLEAN FITTINGS (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1978-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACLEAN FITTINGS (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of MACLEAN FITTINGS (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLEAN FITTINGS (GLASGOW) LIMITED
Trademarks
We have not found any records of MACLEAN FITTINGS (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLEAN FITTINGS (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as MACLEAN FITTINGS (GLASGOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACLEAN FITTINGS (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACLEAN FITTINGS (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACLEAN FITTINGS (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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