MCCLENAGHAN OF SLAMANNAN LTD.

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-20 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-09-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-20 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/02/2117 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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14/02/1914 February 2019 30/09/18 TOTAL EXEMPTION FULL

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03/02/193 February 2019 PSC'S CHANGE OF PARTICULARS / ELIZABETH STEWART / 30/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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06/02/186 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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10/02/1510 February 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCLENAGHAN

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCLENAGHAN

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 29/08/14 NO CHANGES

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/09/123 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCCLENAGHAN / 01/01/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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17/10/0917 October 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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17/10/0917 October 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/09/0323 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 PARTIC OF MORT/CHARGE *****

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08/10/028 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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