MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Date	Description
02/04/252 April 2025	Termination of appointment of Takumi Nara as a director on 2025-04-01 View Document
02/04/252 April 2025	Appointment of Hideaki Okuda as a director on 2025-04-01 View Document
03/12/243 December 2024	Confirmation statement made on 2024-11-30 with no updates View Document
30/09/2430 September 2024	Full accounts made up to 2024-03-31 View Document
13/03/2413 March 2024	Appointment of Mr Takumi Nara as a director on 2024-03-11 View Document
13/03/2413 March 2024	Termination of appointment of Yoshihiro Morita as a director on 2024-03-11 View Document
07/12/237 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
24/10/2324 October 2023	Full accounts made up to 2023-03-31 View Document
05/05/235 May 2023	Termination of appointment of Satoru Shimizu as a director on 2023-05-01 View Document
05/05/235 May 2023	Appointment of Yoshihiro Morita as a director on 2023-05-01 View Document
05/12/225 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
07/10/227 October 2022	Full accounts made up to 2022-03-31 View Document
25/03/2225 March 2022	Appointment of Kengo Torii as a director on 2022-03-15 View Document
25/03/2225 March 2022	Termination of appointment of Noriyuki Yamada as a director on 2022-03-15 View Document

08/12/218 December 2021	Confirmation statement made on 2021-11-30 with no updates View Document
01/12/211 December 2021	Full accounts made up to 2021-03-31 View Document
29/04/1429 April 2014	DIRECTOR APPOINTED KENNETH WILLIAM GRIER View Document
24/04/1424 April 2014	CURREXT FROM 28/02/2015 TO 31/03/2015 View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
14/04/1414 April 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 1 GEORGE SQUARE GLASGOW G2 1AL View Document
14/04/1414 April 2014	DIRECTOR APPOINTED MR FRASER STUART MORRISON View Document
14/04/1414 April 2014	DIRECTOR APPOINTED ALAN WILLIAM FRIZZELL View Document
14/04/1414 April 2014	DIRECTOR APPOINTED MR STEWART MACRAE View Document
14/04/1414 April 2014	SECRETARY APPOINTED FRASER STUART MORRISON View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED View Document
27/03/1427 March 2014	COMPANY NAME CHANGED MM&S (5810) LIMITED CERTIFICATE ISSUED ON 27/03/14 View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE View Document
06/02/146 February 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document