MACLEAN & BRUCE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/08/2515 August 2025 New | Second filing for the appointment of Mr Charles Maclean as a director |
03/06/253 June 2025 | Change of details for Mrs Victoria Mary Bruce as a person with significant control on 2025-05-15 |
03/06/253 June 2025 | Notification of Jamie Burke as a person with significant control on 2025-05-15 |
21/03/2521 March 2025 | Change of details for Mrs Victoria Mary Bruce as a person with significant control on 2024-03-12 |
24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
01/05/241 May 2024 | Appointment of Mr Jamie Burke as a director on 2024-05-01 |
04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
24/11/2324 November 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/01/2331 January 2023 | Cessation of David Neill Moore as a person with significant control on 2022-11-19 |
31/01/2331 January 2023 | Termination of appointment of David Neill Moore as a director on 2023-01-31 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
05/01/225 January 2022 | Micro company accounts made up to 2021-05-31 |
04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
05/06/145 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
28/11/1328 November 2013 | DIRECTOR APPOINTED CHARLES MACLEAN |
28/11/1328 November 2013 | Appointment of Charles Maclean as a director |
28/11/1328 November 2013 | SUBDIVISION INTO 3 ORDINARY SHARES OF £1.00 EACH 26/11/2013 |
28/11/1328 November 2013 | DIRECTOR APPOINTED DAVID NEILL MOORE |
28/11/1328 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 100.00 |
28/11/1328 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 3.00 |
28/11/1328 November 2013 | SUB-DIVISION 26/11/13 |
29/10/1329 October 2013 | COMPANY NAME CHANGED HIGHLAND ESCAPES LTD. CERTIFICATE ISSUED ON 29/10/13 |
29/10/1329 October 2013 | CHANGE OF NAME 22/10/2013 |
28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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