A J MACLENNAN LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-10-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-10-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/06/206 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/07/197 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/11/1310 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 31/10/12 TOTAL EXEMPTION FULL

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14/11/1214 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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18/07/1218 July 2012 31/10/11 TOTAL EXEMPTION FULL

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18/11/1118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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19/07/1119 July 2011 31/10/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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13/07/1013 July 2010 31/10/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN MACLENNAN / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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10/07/0910 July 2009 31/10/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 31/10/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: "STEINNOLA" 7 MACLEOD PLACE DINGWALL ROSS-SHIRE, IV15 9TZ

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05/11/045 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/11/0319 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/11/0221 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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05/12/015 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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15/01/0115 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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04/01/004 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/12/9816 December 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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19/12/9719 December 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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07/01/977 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/12/9518 December 1995 SECRETARY RESIGNED

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14/12/9514 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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