MACLAREN PARK DEVELOPMENTS LIMITED
Company number SC319206 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM THE PARSONAGE DUNMORE PARK AIRTH FALKIRK FK2 8LU SCOTLAND | View document |
| 23 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MACLAREN PARK HOLDINGS LIMITED / 23/01/2020 | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEOD / 23/01/2020 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM AIRTH CASTLE HOTEL AIRTH FALKIRK FK2 8JF SCOTLAND | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 10 ALBERT PLACE STIRLING FK8 2QL SCOTLAND | View document |
| 21 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Aug 2019 | FIRST GAZETTE | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON | View document |
| 2 Nov 2018 | CESSATION OF STEVEN MCLEOD AS A PSC | View document |
| 2 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACLAREN PARK HOLDINGS LIMITED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY WARNERS (SECRETARIES) LIMITED | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2016 | FIRST GAZETTE | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jun 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/01/2012 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Mar 2011 | 22/03/11 NO CHANGES | View document |
| 2 Aug 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2010 | 22/03/10 NO CHANGES | View document |
| 28 Jan 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN MCLEOD | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED JOHN GLEGG STEVENSON | View document |
| 13 Nov 2008 | ADOPT ARTICLES 12/11/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED STEVEN MCLEOD | View document |
| 31 Mar 2008 | SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED | View document |
| 26 Mar 2008 | COMPANY NAME CHANGED SMCL (UK) LIMITED CERTIFICATE ISSUED ON 29/03/08 | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |