JOHN A. MCLEAN STONEMASONS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Final account prior to dissolution in MVL (final account attached) |
| 19/01/2419 January 2024 | Registered office address changed from 16a Ballifeary Road Inverness IV3 5PJ Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 2024-01-19 |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/01/2120 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/01/2011 January 2020 | APPOINTMENT TERMINATED, SECRETARY NICOLA MCLEAN |
| 11/01/2011 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/01/197 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM FORBES HOUSE 36 HUNTLY STREET INVERNESS IV3 5PR UNITED KINGDOM |
| 10/01/1810 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 27 HUNTLY STREET INVERNESS IV3 5PR |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LIPP MCLEAN / 08/06/2016 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCLEAN / 18/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCLEAN / 08/06/2016 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/06/1624 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCLEAN / 01/12/2012 |
| 24/06/1324 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCLEAN / 10/05/2012 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LIPP MCLEAN / 10/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 17 QUEENSGATE INVERNESS IV1 1DF |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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