MCLENNAN PROPERTIES LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-25 with no updates

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15/12/2415 December 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Registered office address changed from 1 Moar Drive Kirkwall Orkney KW15 1FS Scotland to Muckle Twinness Tankerness Orkney KW17 2QT on 2024-08-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Registered office address changed from 1 Moar Drive Kirkwall Orkney KW15 1FS Scotland to 1 Moar Drive Kirkwall Orkney KW15 1FS on 2022-05-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with no updates

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14/01/2214 January 2022 Registered office address changed from 37 Clay Loan Kirkwall Orkney KW15 1QQ Scotland to 1 Moar Drive Kirkwall Orkney KW15 1FS on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Robert Edward Mclennan on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Laura Mclennan on 2022-01-14

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 REGISTERED OFFICE CHANGED ON 29/03/2020 FROM 1 CASTLE STREET KIRKWALL ORKNEY KW15 1HD

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08/02/208 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MCLENNAN / 08/02/2020

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08/02/208 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCLENNAN / 08/02/2020

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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07/02/177 February 2017 DIRECTOR APPOINTED LAURA MCLENNAN

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 25/01/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/10/1220 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/01/1228 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA MCLENNAN

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/03/098 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY SARAH SWANNIE

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10/03/0810 March 2008 SECRETARY APPOINTED AMANDA MCLENNAN

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31/01/0831 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 PARTIC OF MORT/CHARGE *****

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26/09/0726 September 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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04/09/074 September 2007 PARTIC OF MORT/CHARGE *****

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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