Company NameGARY McLean Limited
DirectorsGary McLean and Judith McLean
Company StatusActive
Company NumberSC313266
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)
Previous NameMcLean Financial Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74202Other specialist photography

Directors

Director NameGary McLean
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleAerial Photography
Country of ResidenceScotland
Correspondence Address14 The Tofts
Kelso
TD5 7BT
Scotland
Director NameJudith McLean
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleAdmin Assistant
Country of ResidenceScotland
Correspondence Address14 The Tofts
Kelso
TD5 7BT
Scotland
Secretary NameJudith McLean
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 The Tofts
Kelso
TD5 7BT
Scotland

Contact

Websitewww.garymclean.com

Location

Registered Address14 The Tofts
Kelso
TD5 7BT
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District

Shareholders

510 at £1Gary Mclean
51.00%
Ordinary A
490 at £1Judith Mclean
49.00%
Ordinary B

Financials

Year2014
Net Worth£1,492
Cash£33,372
Current Liabilities£49,607

Accounts

Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 November 2023 (6 months, 1 week ago)
Next Return Due7 December 2024 (6 months, 1 week from now)

Filing History

5 May 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
12 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
22 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
24 March 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
24 November 2020Change of details for Mr Gary Mclean as a person with significant control on 24 November 2020 (2 pages)
24 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
24 November 2020Change of details for Mrs Judith Mclean as a person with significant control on 24 November 2020 (2 pages)
13 October 2020Confirmation statement made on 13 October 2020 with updates (3 pages)
11 October 2020Director's details changed for Gary Mclean on 11 October 2020 (2 pages)
4 April 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
9 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 March 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
10 December 2018Secretary's details changed for Judith Mclean on 10 December 2018 (1 page)
10 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
10 December 2018Director's details changed for Judith Mclean on 10 December 2018 (2 pages)
10 December 2018Director's details changed for Gary Mclean on 10 December 2018 (2 pages)
20 March 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
19 April 2017Registered office address changed from 17 17 the Tofts Kelso Roxburghshire TD5 7BT Scotland to 14 the Tofts Kelso TD5 7BT on 19 April 2017 (1 page)
19 April 2017Registered office address changed from 17 17 the Tofts Kelso Roxburghshire TD5 7BT Scotland to 14 the Tofts Kelso TD5 7BT on 19 April 2017 (1 page)
12 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
11 July 2016Registered office address changed from 6 Broomlands Kelso TD5 7PR to 17 17 the Tofts Kelso Roxburghshire TD5 7BT on 11 July 2016 (1 page)
11 July 2016Registered office address changed from 6 Broomlands Kelso TD5 7PR to 17 17 the Tofts Kelso Roxburghshire TD5 7BT on 11 July 2016 (1 page)
18 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(6 pages)
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(6 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(6 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(6 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(6 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(6 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(6 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(6 pages)
31 July 2013Company name changed mclean financial services LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-02
  • NM01 ‐ Change of name by resolution
(3 pages)
31 July 2013Company name changed mclean financial services LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-02
  • NM01 ‐ Change of name by resolution
(3 pages)
5 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
17 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
17 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
5 February 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 February 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 December 2009Director's details changed for Gary Mclean on 8 December 2009 (2 pages)
10 December 2009Director's details changed for Gary Mclean on 8 December 2009 (2 pages)
10 December 2009Director's details changed for Judith Mclean on 8 December 2009 (2 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Gary Mclean on 8 December 2009 (2 pages)
10 December 2009Director's details changed for Judith Mclean on 8 December 2009 (2 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Judith Mclean on 8 December 2009 (2 pages)
18 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 January 2009Return made up to 08/12/08; full list of members (4 pages)
15 January 2009Return made up to 08/12/08; full list of members (4 pages)
2 April 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 April 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 January 2008Return made up to 08/12/07; full list of members (7 pages)
5 January 2008Return made up to 08/12/07; full list of members (7 pages)
8 December 2006Incorporation (20 pages)
8 December 2006Incorporation (20 pages)