KEITH MCLEAN CARPETS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistered office address changed from Ladhope Vale House, Ladhope Vale Galashiels Selkirkshire TD1 1BT to Michael Revels & Co Waukrigg Mill Duke Street Galashiels TD1 1QD on 2025-07-30

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/04/244 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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06/06/236 June 2023 Secretary's details changed for Mrs Karen Louise Mclean on 2023-06-06

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06/06/236 June 2023 Change of details for Mr Keith Mclean as a person with significant control on 2023-06-06

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06/06/236 June 2023 Change of details for Mrs Karen Louise Mclean as a person with significant control on 2023-06-06

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06/06/236 June 2023 Appointment of Mr Michael Keith Mclean as a director on 2023-06-06

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06/06/236 June 2023 Appointment of Mrs Lisa Anne Reilly as a director on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mrs Karen Louise Mclean on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr Keith Mclean on 2023-06-06

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-25 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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06/08/166 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2878790002

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/08/148 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/08/1224 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MCLEAN / 25/07/2010

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCLEAN / 25/07/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCLEAN / 01/01/2009

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03/08/093 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MCLEAN / 01/01/2009

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03/08/093 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 31/07/07 TOTAL EXEMPTION FULL

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/08/0623 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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10/09/0510 September 2005 PARTIC OF MORT/CHARGE *****

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0525 July 2005 SECRETARY RESIGNED

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