MCLARNONWORLD LIMITED

SC312291
120 WEST REGENT STREET GLASGOW UNITED KINGDOM G2 2QD

Documents

Documents
Date Category Description Pages
26 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 3 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 5 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 5 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 6 Buy now
25 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 6 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 5 Buy now
23 May 2019 officers Appointment of secretary (Mr Gerard Martin Mclarnon) 2 Buy now
23 May 2019 officers Termination of appointment of secretary (Grants Scotland Limited) 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2016 accounts Annual Accounts 7 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
30 May 2015 accounts Annual Accounts 7 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 accounts Annual Accounts 10 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
05 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Apr 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 officers Change of particulars for corporate secretary (Grants Scotland Limited) 2 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
01 May 2012 accounts Annual Accounts 7 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
29 Nov 2011 address Move Registers To Registered Office Company 1 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
25 Nov 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 address Move Registers To Sail Company 1 Buy now
05 Jan 2010 address Change Sail Address Company 1 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (Grants Scotland Limited) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Gerard Martin Mclarnon) 2 Buy now
27 Apr 2009 accounts Annual Accounts 22 Buy now
25 Nov 2008 annual-return Return made up to 21/11/08; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 10 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from 82 mitchell street glasgow G1 3ND 1 Buy now
25 Feb 2008 officers Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 1 Buy now
06 Dec 2007 annual-return Return made up to 21/11/07; full list of members 2 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New secretary appointed 2 Buy now
27 Nov 2006 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
21 Nov 2006 incorporation Incorporation Company 16 Buy now