THE MCCLAY FOUNDATION

Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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05/03/255 March 2025 Full accounts made up to 2024-09-30

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21/01/2521 January 2025 Memorandum and Articles of Association

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29/11/2429 November 2024 Resolutions

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25/07/2425 July 2024 Confirmation statement made on 2024-07-18 with no updates

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23/02/2423 February 2024 Full accounts made up to 2023-09-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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11/07/2311 July 2023 Full accounts made up to 2022-09-30

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06/01/236 January 2023 Termination of appointment of Colin Hayburn as a secretary on 2023-01-01

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03/08/213 August 2021 Termination of appointment of Emma Mcallister as a director on 2021-07-21

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with no updates

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03/08/213 August 2021 Termination of appointment of Heather Stevenson as a director on 2021-07-21

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30/06/2130 June 2021 Appointment of Ms Emma Mcallister as a director on 2021-06-24

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30/06/2130 June 2021 Appointment of Ms Heather Stevenson as a director on 2021-06-24

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17/06/2117 June 2021 Full accounts made up to 2020-09-30

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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23/06/2023 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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06/06/186 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 ARTICLES OF ASSOCIATION

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05/06/185 June 2018 ALTER ARTICLES 23/05/2018

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES SCOTT

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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22/09/1622 September 2016 ADOPT ARTICLES 01/09/2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCOTT / 07/09/2016

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07/09/167 September 2016 DIRECTOR APPOINTED MR THOMAS SCOTT

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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20/06/1620 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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13/08/1513 August 2015 31/07/15 NO MEMBER LIST

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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28/08/1428 August 2014 31/07/14 NO MEMBER LIST

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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28/08/1328 August 2013 31/07/13 NO MEMBER LIST

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15/05/1315 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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15/08/1215 August 2012 31/07/12 NO MEMBER LIST

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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17/08/1117 August 2011 31/07/11 NO MEMBER LIST

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17/08/1117 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRUSTEE LIMITED THE MCCLAY FOUNDATION CORPORATE / 17/08/2011

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01/03/111 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/08/1016 August 2010 CHANGE CORPORATE AS DIRECTOR

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16/08/1016 August 2010 31/07/10 NO MEMBER LIST

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08/06/108 June 2010 DIRECTOR APPOINTED ALAN ARMSTRONG

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08/06/108 June 2010 ARTICLES OF ASSOCIATION

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08/06/108 June 2010 ALTER ARTICLES 03/06/2010

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27/05/1027 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010

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29/03/1029 March 2010 CHANGE CORPORATE AS DIRECTOR

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY

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01/08/091 August 2009 31/07/09 ANNUAL RETURN SHUTTLE

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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09/09/089 September 2008 CHANGE OF ARD

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31/07/0831 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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