MICHAEL MCFADYEN PROPERTY LEASING LTD.

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-15 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-03-31

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02/01/252 January 2025 Previous accounting period shortened from 2024-04-02 to 2024-03-31

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08/10/248 October 2024 Registration of charge SC2588300014, created on 2024-10-07

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08/10/248 October 2024 Registration of charge SC2588300012, created on 2024-10-07

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08/10/248 October 2024 Registration of charge SC2588300013, created on 2024-10-07

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06/10/246 October 2024 Registration of charge SC2588300011, created on 2024-09-24

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

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

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07/02/247 February 2024 Total exemption full accounts made up to 2023-04-02

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03/01/243 January 2024 Previous accounting period shortened from 2023-04-03 to 2023-04-02

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18/12/2318 December 2023 Satisfaction of charge SC2588300002 in full

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11/12/2311 December 2023 Satisfaction of charge SC2588300006 in full

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11/12/2311 December 2023 Satisfaction of charge SC2588300007 in full

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11/12/2311 December 2023 Satisfaction of charge SC2588300001 in full

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11/12/2311 December 2023 Satisfaction of charge SC2588300003 in full

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11/12/2311 December 2023 Satisfaction of charge SC2588300004 in full

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08/12/238 December 2023 Registration of charge SC2588300009, created on 2023-12-05

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08/12/238 December 2023 Registration of charge SC2588300010, created on 2023-12-05

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09/11/239 November 2023 Registration of charge SC2588300008, created on 2023-10-30

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08/11/238 November 2023 Satisfaction of charge SC2588300005 in full

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with updates

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02/04/232 April 2023 Annual accounts for year ending 02 Apr 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-04-03

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03/01/233 January 2023 Previous accounting period shortened from 2022-04-04 to 2022-04-03

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09/12/229 December 2022 Confirmation statement made on 2022-11-06 with no updates

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03/04/223 April 2022 Annual accounts for year ending 03 Apr 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-04

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05/01/225 January 2022 Previous accounting period shortened from 2021-04-05 to 2021-04-04

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16/11/2116 November 2021 Confirmation statement made on 2021-11-06 with no updates

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04/04/214 April 2021 Annual accounts for year ending 04 Apr 2021

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29/11/2029 November 2020 30/11/19 TOTAL EXEMPTION FULL

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28/11/2028 November 2020 PREVSHO FROM 30/11/2020 TO 05/04/2020

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 PREVEXT FROM 28/11/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 28/11/17 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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29/08/1829 August 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017

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28/12/1728 December 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/16

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29/11/1729 November 2017 Annual accounts small company total exemption made up to 29 November 2016

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28/11/1728 November 2017 Annual accounts for year ending 28 Nov 2017

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MCFAYDEN

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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31/08/1731 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCFADYEN / 22/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCFADYEN / 26/04/2017

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2588300007

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2588300005

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2588300006

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2588300003

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2588300002

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2588300004

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2588300001

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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01/09/151 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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29/08/1429 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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29/11/1329 November 2013 SECRETARY APPOINTED MRS ANNA ORELAND MCFADYEN

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10/10/1310 October 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET MCFADYEN

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCFADYEN / 06/11/2009

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/086 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/12/0519 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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