MACLEAN (SOUTH WEST) LIMITED

Profile MACLEAN (SOUTH WEST) LIMITED

Actual on 01.12.2020
Company name
MACLEAN (SOUTH WEST) LIMITED
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Company number
03267955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
THE STABLES KNOWLES, COLYTON, DEVON, EX24 6PU
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PSC and Officers MACLEAN (SOUTH WEST) LIMITED

Officers

(as of 19.09.2020)

MACLEAN, Alasdair Frederick Lachlan
Status: Active
Appointed on: Thursday, 24 October 1996
Correspondence address: Mulberry Knowles, Coly Road, Devon, Colyton, EX13 6PU
Role: Secretary
MACLEAN, Allan Donald
Status: Active
Appointed on: Thursday, 24 October 1996
Correspondence address: The Stables Knowles, Devon, Colyton, EX13 6PU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.12.2020)

Allan Donald Maclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Colyton, The Stables
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors