MCLEISH PROPERTIES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-08-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-08-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-08-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-08-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/12/2021 December 2020 31/08/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/01/2029 January 2020 31/08/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/03/191 March 2019 31/08/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 ADOPT ARTICLES 17/04/2018

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10/04/1810 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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11/09/1511 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/11/111 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART FORD MCLEISH / 18/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MCLEISH / 18/09/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/10/091 October 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 VARYING SHARE RIGHTS AND NAMES

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06/07/096 July 2009 ALTER ARTICLES 26/06/2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/10/0730 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 LOCATION OF REGISTER OF MEMBERS

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16/05/0716 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/04/0725 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0725 April 2007 NC INC ALREADY ADJUSTED 04/04/07

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 3 TRADES LANE DUNDEE DD1 3EW

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/10/0519 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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23/09/0323 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 PARTIC OF MORT/CHARGE *****

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08/11/028 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/028 November 2002 SECTION 320 APPROVED 15/10/02

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07/11/027 November 2002 COMPANY NAME CHANGED CASTLELAW (NO. 424) LIMITED CERTIFICATE ISSUED ON 07/11/02

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07/11/027 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 SECRETARY RESIGNED

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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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