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Company Name: MCLEAN MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC094960

Company Address:

MCLEAN MANAGEMENT SERVICES LIMITED
11 Thistle Street
DUNFERMLINE
KY12 0JA


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on mclean management services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mclean management services limited, please click on the link below:

MCLEAN MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Register of members in non-legible form21/03/1996353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Increase in nominal capital - written resolution14/03/1995WRESO4
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
405(1) - Notice of appointment of Receiver04/03/2003405(1)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
225 - Change of Accounting Referenc21/03/1996225
363x - Annual Return22/02/2004363x
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Increase in nominal capital12/08/2004RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
12 - Declaration on application for registration31/05/200612
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
DO1 - Notice of disqualification of an indi16/10/1997DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Allotment of securities23/01/2000RES10
DO1 - Notice of disqualification of an indi19/11/2001DO1
3.7 - Notice of Administrative Receiver's death04/11/20053.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
NEWINC - New Incorporation documents06/09/2001NEWINC
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of disqualification order against a body corporate26/02/2004DO2
Re-registration of a company from limited to unlimited01/05/1998CERT3
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
363 - Annual Return04/01/1999363
Decrease in nominal capital17/02/2003RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Balance sheet03/04/1993BS
1.1 - Report of meeting approving voluntary arran27/03/19971.1
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
WRES13 - Other resolution - written resolution15/03/2000WRES13
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Exempt from appointment of auditor09/10/2004RES03
Change of Accounting Reference Date26/05/1996225
OC138 - Order of Court (Section 138)30/07/1993OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of place where an oversea branch register is kept27/04/1996362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
L64.04 - Directions to defer dissolution13/02/1994L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Orders to rescind, defer or stay13/06/1993COLIQ
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Certificate of release of Liquidator14/10/20014.14(SC)
Notice of striking-off action discontinued01/07/2004DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
PROSP - Prospectus31/07/1996PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Decrease in nominal capital19/04/1999RESO5
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
MA - Memorandum and Articles30/03/1996MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Change of Accounting Reference Date27/02/2006225
Balance sheet02/10/1999BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600