PETER MACLENNAN & COMPANY LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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08/07/248 July 2024 Confirmation statement made on 2024-05-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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03/07/233 July 2023 Confirmation statement made on 2023-05-31 with no updates

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04/04/234 April 2023 Satisfaction of charge 4 in full

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20/02/2320 February 2023 Satisfaction of charge 1 in full

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30/10/2230 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-01-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 SECRETARY APPOINTED MRS LYNN MACLENNAN

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY ROSEMARY MACLENNAN

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MACLENNAN

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM WEST CROFT ACHINTORE RD FORT WILLIAM PH33 6RN

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/06/1613 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/06/144 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/08/1312 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/06/1220 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM WEST CROFT ACHINTORE ROAD FORT WILLIAM INVERNESS SHIRE PH33 6RQ

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/06/1117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/07/107 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALASTAIR MACLENNAN / 31/05/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ISOBEL MACLENNAN / 31/05/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/07/092 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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27/06/0827 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 15 HIGH STREET FORT WILLIAM INVERNESS SHIRE PH33 6DH

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13/06/0713 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 PARTIC OF MORT/CHARGE *****

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/06/0612 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/06/052 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/06/0426 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/07/0311 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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08/07/028 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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01/06/011 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/06/007 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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27/05/9927 May 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/06/982 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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13/08/9613 August 1996 DEC MORT/CHARGE *****

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 ALTERATION TO MORTGAGE/CHARGE

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11/03/9611 March 1996 PARTIC OF MORT/CHARGE *****

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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23/10/9523 October 1995 PARTIC OF MORT/CHARGE *****

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26/05/9526 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 £ NC 10000/100000 28/02

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22/02/9522 February 1995 PARTIC OF MORT/CHARGE *****

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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20/05/9420 May 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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08/06/938 June 1993 DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993 REGISTERED OFFICE CHANGED ON 08/06/93

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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10/06/9210 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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21/05/9221 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9131 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/06/9117 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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25/07/9025 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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18/06/9018 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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30/10/8930 October 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 NEW DIRECTOR APPOINTED

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03/10/883 October 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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17/12/8717 December 1987 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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29/10/8629 October 1986 DIRECTOR RESIGNED

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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