MCLEISH PROPERTIES LIMITED
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Date | Description |
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16/01/2516 January 2025 | Total exemption full accounts made up to 2024-08-31 |
20/09/2420 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
23/01/2423 January 2024 | Total exemption full accounts made up to 2023-08-31 |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
07/02/237 February 2023 | Total exemption full accounts made up to 2022-08-31 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
27/01/2227 January 2022 | Total exemption full accounts made up to 2021-08-31 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
21/12/2021 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
29/01/2029 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
01/03/191 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
02/05/182 May 2018 | ADOPT ARTICLES 17/04/2018 |
10/04/1810 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15 |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
01/11/111 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
05/10/105 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART FORD MCLEISH / 18/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MCLEISH / 18/09/2010 |
20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
01/10/091 October 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | VARYING SHARE RIGHTS AND NAMES |
06/07/096 July 2009 | ALTER ARTICLES 26/06/2009 |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
23/09/0823 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
30/10/0730 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | LOCATION OF REGISTER OF MEMBERS |
16/05/0716 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 3 TRADES LANE DUNDEE DD1 3EW |
08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
21/09/0421 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
23/12/0223 December 2002 | PARTIC OF MORT/CHARGE ***** |
08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/028 November 2002 | SECTION 320 APPROVED 15/10/02 |
07/11/027 November 2002 | COMPANY NAME CHANGED CASTLELAW (NO. 424) LIMITED CERTIFICATE ISSUED ON 07/11/02 |
07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
07/11/027 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU |
07/11/027 November 2002 | DIRECTOR RESIGNED |
07/11/027 November 2002 | SECRETARY RESIGNED |
18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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