Mclean Change Management Limited. Head office in Bonnyrigg. Check Director.

Mclean Change Management Limited, Bonnyrigg

Mclean Change Management Limited is a private limited company. Located at 29 Baileyfield Park Drive, Bonnyrigg EH19 2BF, this 13 years old enterprise was incorporated on 2011-03-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this company: Robert M. (appointed on 14 March 2011).

About
Name: Mclean Change Management Limited
Number: SC395363
Incorporation date: 2011-03-14
End of financial year: 31 March


Address:	29 Baileyfield Park Drive Bonnyrigg EH19 2BF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Robert M.

6 April 2016

Nature of control:	25-50% shares

Jennifer M.

1 June 2018

Nature of control:	25-50% shares

Jennifer M.

6 April 2016 - 16 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	11,331	14,657	25,774	28,833	27,759	-
Fixed Assets	-	-	-	342	273	405
Total Assets Less Current Liabilities	-5,786	-7,374	2	2	-756	57
Number Shares Allotted	-	2	2	2	-	-
Shareholder Funds	-5,786	-7,374	2	2	-	-
Tangible Fixed Assets	559	447	358	342	-	-

The deadline for Mclean Change Management Limited confirmation statement filing is 2024-03-28. The most current one was sent on 2023-03-14. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Robert M. who has 1/2 or less of shares. Jennifer M. who has 1/2 or less of shares. Jennifer M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 26th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 26th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 14th Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 14th Mar 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 14th Mar 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 1st Jun 2018 filed on: 14th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Mar 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 25th, October 2018 \| accounts	Free Download (3 pages)
AD01	Address change date: Tue, 29th May 2018. New Address: 29 Baileyfield Park Drive Bonnyrigg EH19 2BF. Previous address: 4 Eskfield Grove South Melville Eskbank EH22 3FA filed on: 29th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 14th Mar 2018 filed on: 24th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 16th Mar 2018 filed on: 18th, March 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 14th Mar 2017 filed on: 18th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 2nd, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Mar 2015 with full list of members filed on: 28th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Mar 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2011 \| incorporation	Free Download (20 pages)

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