T. & A. MCCLELLAND LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/01/225 January 2022 Appointment of Ms Angela Isabella Bailey as a director on 2021-12-31

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04/01/224 January 2022 Termination of appointment of Michael John Ord as a director on 2021-12-31

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-01 with no updates

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15/06/2115 June 2021 Director's details changed for Mr Michael John Ord on 2021-06-08

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15/06/2115 June 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/01/1731 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC

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31/01/1731 January 2017 SAIL ADDRESS CREATED

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ORD / 01/06/2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CRAWFORD

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16/01/1516 January 2015 CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED

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06/10/146 October 2014 DIRECTOR APPOINTED MR MICHAEL JOHN ORD

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEILLER

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/07/1210 July 2012 SECOND FILING WITH MUD 15/06/12 FOR FORM AR01

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS GEORGE CRAWFORD / 20/06/2012

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20/06/1220 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/07/106 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/06/0924 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/07/082 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/06/0729 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/06/0517 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/06/0422 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/07/0311 July 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/06/0224 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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18/09/0118 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/07/012 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/07/0031 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/9929 November 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS; AMEND

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/08/995 August 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/08/984 August 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/07/9724 July 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 DIRECTOR RESIGNED

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/07/9615 July 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/07/9518 July 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/08/949 August 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS

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26/10/9326 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/07/937 July 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/07/928 July 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 DEC MORT/CHARGE 193

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/07/9127 July 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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03/10/903 October 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/04/9019 April 1990 DIRECTOR RESIGNED

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17/08/8917 August 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/06/892 June 1989 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/09/873 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/09/873 September 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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19/11/8619 November 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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