MCLEAN PROPERTIES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-09 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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02/10/242 October 2024 Termination of appointment of Antonio Pia as a director on 2024-10-02

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27/06/2427 June 2024 Registration of charge SC4999410007, created on 2024-06-12

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27/06/2427 June 2024 Registration of charge SC4999410010, created on 2024-06-12

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27/06/2427 June 2024 Registration of charge SC4999410011, created on 2024-06-12

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27/06/2427 June 2024 Registration of charge SC4999410008, created on 2024-06-12

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27/06/2427 June 2024 Registration of charge SC4999410006, created on 2024-06-12

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27/06/2427 June 2024 Registration of charge SC4999410009, created on 2024-06-12

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10/05/2410 May 2024 Confirmation statement made on 2024-03-09 with updates

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10/05/2410 May 2024 Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 6 st Colme Edinburgh Scotland EH3 6AD on 2024-05-10

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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19/10/2319 October 2023 Satisfaction of charge SC4999410004 in full

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24/08/2324 August 2023 Satisfaction of charge SC4999410005 in full

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26/06/2326 June 2023 Director's details changed for Mr Antonio Pia on 2023-06-23

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26/06/2326 June 2023 Change of details for Mrs Antonietta Crolla as a person with significant control on 2023-06-23

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26/06/2326 June 2023 Notification of Raffaele Crolla as a person with significant control on 2023-06-23

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26/06/2326 June 2023 Sub-division of shares on 2023-06-20

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26/06/2326 June 2023 Director's details changed for Mr Raffaelle Crolla on 2023-06-23

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26/06/2326 June 2023 Director's details changed for Mrs Antonietta Crolla on 2023-06-23

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with updates

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25/02/2325 February 2023 Cessation of Executors of V Crolla as a person with significant control on 2023-01-26

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25/02/2325 February 2023 Total exemption full accounts made up to 2022-02-28

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25/02/2325 February 2023 Change of details for Mrs Antonietta Crolla as a person with significant control on 2023-01-26

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20/02/2320 February 2023 Notification of Executors of V Crolla as a person with significant control on 2020-11-07

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20/02/2320 February 2023 Cessation of Vince Crolla as a person with significant control on 2020-11-07

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21/09/2221 September 2022 Change of share class name or designation

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 29/02/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 APPOINTMENT TERMINATED, SECRETARY VINCENZO CROLLA

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20/11/2020 November 2020 DIRECTOR APPOINTED MR ANTONIO PIA

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20/11/2020 November 2020 DIRECTOR APPOINTED MR RAFFAELLE CROLLA

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANONIETTA CROLLA / 17/11/2020

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENZO CROLLA

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/11/1629 November 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4999410003

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10/04/1610 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4999410002

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4999410001

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO CROLLA / 01/01/2016

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10/03/1610 March 2016 29/02/16 STATEMENT OF CAPITAL GBP 100

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08/03/168 March 2016 SECRETARY APPOINTED MR VINCENZO CROLLA

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08/03/168 March 2016 DIRECTOR APPOINTED MRS ANONIETTA CROLLA

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM THAIN HOUSE 226 QUEENSFERRY ROAD EDINBURGH EH4 2BP SCOTLAND

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 15A GREAT STUART STREET EDINBURGH EH3 7TP UNITED KINGDOM

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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