AR & C MACLAREN LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-02-28 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 27/11/2427 November 2024 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 2024-11-27 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-06 with updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 06/12/226 December 2022 | Change of details for Mr Alan Ross Maclaren as a person with significant control on 2016-04-06 |
| 06/12/226 December 2022 | Notification of Corinne Maclaren as a person with significant control on 2016-04-06 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED CORINNE MACLAREN |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 34 WRIGHTFIELD PARK MARYBURGH DINGWALL ROSS-SHIRE IV7 8ER |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 01/12/171 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 04/03/164 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 5A SOUTHSIDE PLACE INVERNESS IV2 3JF |
| 07/05/137 May 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/03/1227 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/02/1118 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS MACLAREN / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CURREXT FROM 31/01/2010 TO 28/02/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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