MACLEOD FULTON LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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13/01/2513 January 2025 Confirmation statement made on 2024-11-02 with no updates

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-29 to 2023-05-28

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13/11/2313 November 2023 Confirmation statement made on 2023-11-02 with no updates

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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23/07/2323 July 2023 Total exemption full accounts made up to 2022-05-31

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29

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21/11/2221 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY SCOTT FULTON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/03/1929 March 2019 31/05/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 17E EAST KING STREET HELENSBURGH G84 7QQ SCOTLAND

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19/12/1719 December 2017 CURREXT FROM 30/11/2017 TO 31/05/2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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01/11/161 November 2016 COMPANY NAME CHANGED HAMMOND & COMPANY ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/16

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 69 SINCLAIR STREET HELENSBURGH G84 8TG

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/11/1323 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI JAYNE FULTON / 13/11/2011

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SCOTT JAMES FULTON / 13/11/2011

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/02/109 February 2010 Annual return made up to 13 November 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI JAYNE FULTON / 13/11/2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM TYNEDALE HOUSE EAST LENNOX DRIVE HELENSBURGH G84 9JD

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21/11/0821 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0820 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0814 March 2008 COMPANY NAME CHANGED TYNEDALE (CA) LIMITED CERTIFICATE ISSUED ON 19/03/08

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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