WILLIAM MACLENNAN LIMITED

SC380993
REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 11 Buy now
01 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 mortgage Registration of a charge 8 Buy now
17 Apr 2023 accounts Annual Accounts 12 Buy now
07 Mar 2023 officers Change of particulars for director (Andy James Lewis) 2 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 13 Buy now
07 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 11 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 11 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 resolution Resolution 14 Buy now
21 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Mar 2019 resolution Resolution 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Jane Anne Maclennan) 1 Buy now
18 Dec 2018 accounts Annual Accounts 11 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 11 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2017 accounts Annual Accounts 9 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
29 Apr 2016 accounts Annual Accounts 9 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 accounts Annual Accounts 9 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
27 Jun 2014 officers Change of particulars for director (Jane Maclennan) 3 Buy now
27 Jun 2014 officers Change of particulars for director (Andy James Lewis) 2 Buy now
06 Mar 2014 accounts Annual Accounts 9 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 accounts Annual Accounts 6 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
22 Feb 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 officers Termination of appointment of director (William Maclennan) 2 Buy now
20 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2010 capital Return of Allotment of shares 6 Buy now
19 Jul 2010 resolution Resolution 17 Buy now
19 Jul 2010 officers Appointment of director (Andy James Lewis) 3 Buy now
02 Jul 2010 capital Return of Allotment of shares 4 Buy now
02 Jul 2010 officers Appointment of director (William Maclennan) 3 Buy now
02 Jul 2010 officers Appointment of director (Jane Maclennan) 3 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2010 resolution Resolution 13 Buy now
02 Jul 2010 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2010 resolution Resolution 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
29 Jun 2010 officers Termination of appointment of director (Donald Munro) 1 Buy now
25 Jun 2010 incorporation Incorporation Company 17 Buy now