MCLELLAND FLOOR & WALL (CONTRACTS) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr George Mclelland as a director on 2025-04-01 |
| 23/05/2523 May 2025 | Termination of appointment of Margaret Mclelland as a director on 2025-04-01 |
| 23/05/2523 May 2025 | Appointment of Ms Susan Mcginley as a secretary on 2025-04-01 |
| 23/05/2523 May 2025 | Termination of appointment of George Mclelland as a secretary on 2025-04-01 |
| 03/04/253 April 2025 | Notification of George Mclelland as a person with significant control on 2025-01-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 25/05/2125 May 2021 | Registered office address changed from , 20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA to Unit 6 Shawbridge Street Glasgow Lanarkshire G43 1QN on 2021-05-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/04/167 April 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/03/138 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 24/02/1224 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 04/02/114 February 2011 | FIRST GAZETTE |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCLELLAND / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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