Frank S. Mclean & Son Limited. Head office in Keith. Check Director.

Frank S. Mclean & Son Limited, Keith

Frank S. Mclean & Son Limited is a private limited company. Once, it was named Mountwest 775 Limited (changed on 2007-09-24). Situated at Holmhill 4, Station Road, Keith AB55 5DR, the aforementioned 16 years old firm was incorporated on 2007-09-05 and is classified as "funeral and related activities" (Standard Industrial Classification code: 96030).
2 directors can be found in the firm: Nicola M. (appointed on 21 September 2007), Philip M. (appointed on 21 September 2007). Moving on to the secretaries (1 in total), we can name: Nicola M. (appointed on 21 September 2007).

About
Name: Frank S. Mclean & Son Limited
Number: SC330401
Incorporation date: 2007-09-05
End of financial year: 28 February


Address:	Holmhill 4 Station Road Keith AB55 5DR
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

Philip M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicola M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	262,805	301,632	366,487	360,342	437,714	328,856	373,561	390,816	353,937	356,492	477,973	340,720
Fixed Assets	-	-	-	-	-	-	-	-	324,903	346,220	-	-
Total Assets Less Current Liabilities	256,265	357,070	398,180	406,950	594,158	551,176	543,589	579,067	541,757	580,139	693,761	595,317
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	252,589	333,937	387,823	391,317	509,933	-	-	-	-	-	-	-
Tangible Fixed Assets	78,007	182,152	145,417	160,616	279,957	-	-	-	-	-	-	-

The target date for Frank S. Mclean & Son Limited confirmation statement filing is 2024-09-29. The most recent confirmation statement was submitted on 2023-09-15. The deadline for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Philip M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicola M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/15 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/15 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/15 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/15 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/05 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/05 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/05 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 21st, November 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/09/05 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/16 capital
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 10th, September 2014 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/06 capital
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, July 2011 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 9th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/09/04 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/04 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/05 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 11th, June 2009 \| accounts	Free Download (7 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, March 2009 \| mortgage	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 28/02/2009 filed on: 4th, August 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 21/05/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW filed on: 21st, May 2008 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, October 2007 \| incorporation	Free Download (9 pages)
288a	On 2007/10/02 New secretary appointed;new director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007/09/21. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
288b	On 2007/10/02 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/02 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, October 2007 \| incorporation	Free Download (9 pages)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
288a	On 2007/10/02 New secretary appointed;new director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007/09/21. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
288b	On 2007/10/02 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/02 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
CERTNM	Company name changed mountwest 775 LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mountwest 775 LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, September 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, September 2007 \| incorporation	Free Download (20 pages)

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