A & M MACLENNAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/11/2421 November 2024 | Cessation of Alistair Maclennan as a person with significant control on 2024-07-31 |
| 21/11/2421 November 2024 | Termination of appointment of Alistair Maclennan as a director on 2024-07-31 |
| 21/11/2421 November 2024 | Termination of appointment of Marion Maclennan as a director on 2024-07-31 |
| 21/11/2421 November 2024 | Change of details for Mr Rory Fraser Maclennan as a person with significant control on 2024-07-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY FRASER MACLENNAN / 16/10/2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 06/08/176 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 27 HUNTLY STREET INVERNESS IV3 5PR |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/11/156 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/10/1424 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/11/136 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY FRASER MACLENNAN / 25/06/2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/11/128 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF |
| 26/10/1126 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR RORY FRASER MACLENNAN |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/10/0920 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
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