MCLEISH CONSULTANCY LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-12 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-12 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/11/228 November 2022 Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 26 Carnie Avenue Elrick Westhill Aberdeenshire AB32 6HT on 2022-11-08

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08/11/228 November 2022 Change of details for Mr Calum Roderick Mcleish as a person with significant control on 2022-09-06

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27/09/2227 September 2022 Registered office address changed from 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2022-09-27

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 30/04/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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05/07/185 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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13/09/1713 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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22/04/1422 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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22/04/1422 April 2014 11/04/14 STATEMENT OF CAPITAL GBP 100

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 58 QUEENS ROAD, 252 UNION STREET ABERDEEN ABERDEENSHIRE AB15 4YE UNITED KINGDOM

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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