Maclean Eggs Ltd

Company Name	Maclean Eggs Ltd
Directors	Angela Maclean and Colin James Maclean
Company Status	Active
Company Number	09785894
Category	Private Limited Company
Incorporation Date	21 September 2015(8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Angela Maclean
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Colin James Maclean
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

30 January 2017	Delivered on: 30 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 May 2016	Delivered on: 16 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between colin james maclean and maclean eggs limited of all and whole that area of ground at hutton castle barns, berwick being the whole subjects currently undergoing registration in the land register of scotland under title number BER7929. Outstanding

30 January 2017

Delivered on: 30 January 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

10 May 2016

Delivered on: 16 May 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: All and whole the tenant's interest in the lease between colin james maclean and maclean eggs limited of all and whole that area of ground at hutton castle barns, berwick being the whole subjects currently undergoing registration in the land register of scotland under title number BER7929.
Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 October 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
30 September 2020	Change of details for Mrs Angela Maclean as a person with significant control on 16 September 2020 (2 pages)
30 September 2020	Notification of Colin James Maclean as a person with significant control on 16 September 2020 (2 pages)
30 September 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 2 (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
23 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
13 April 2017	Director's details changed for Mrs Angela Maclean on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mrs Angela Maclean on 13 April 2017 (2 pages)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
30 January 2017	Registration of charge 097858940002, created on 30 January 2017 (23 pages)
30 January 2017	Registration of charge 097858940002, created on 30 January 2017 (23 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
2 November 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
16 May 2016	Registration of charge 097858940001, created on 10 May 2016 (7 pages)
16 May 2016	Registration of charge 097858940001, created on 10 May 2016 (7 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 1 (29 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 1 (29 pages)