MACLEAN'S BAKERY (BENBECULA) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-24 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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06/07/246 July 2024 Notification of John Lewis Maclean as a person with significant control on 2022-05-09

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27/05/2427 May 2024 Confirmation statement made on 2024-05-24 with 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 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Appointment of Mr John Lewis Maclean as a director on 2022-05-09

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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31/10/2231 October 2022 Total exemption full 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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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-24 with updates

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

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13/11/2013 November 2020 31/01/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1005740005

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/05/1631 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MACLEAN / 14/06/1989

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30/10/1530 October 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 24 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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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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03/06/143 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/06/1311 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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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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15/06/1215 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/06/1110 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/08/102 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/07/1012 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/08/0924 August 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/06/089 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/06/0718 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/05/0624 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/06/0517 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/06/0423 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/07/0329 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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23/07/0223 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/09/0125 September 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/06/0019 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/08/9925 August 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/08/9821 August 1998 DEC MORT/CHARGE *****

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16/06/9816 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/09/978 September 1997 PARTIC OF MORT/CHARGE *****

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26/08/9726 August 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97

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24/03/9724 March 1997 DEC MORT/CHARGE *****

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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10/06/9610 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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31/07/9531 July 1995 SECRETARY'S PARTICULARS CHANGED

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31/07/9531 July 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/07/9425 July 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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29/06/9329 June 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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28/09/9228 September 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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10/07/9110 July 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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26/06/9026 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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05/12/895 December 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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25/05/8825 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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25/05/8825 May 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 ALTERATION TO MORTGAGE/CHARGE

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13/07/8713 July 1987 ALTERATION TO MORTGAGE/CHARGE

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08/07/878 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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23/09/8623 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/8623 September 1986 REGISTERED OFFICE CHANGED ON 23/09/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ

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10/09/8610 September 1986 COMPANY NAME CHANGED MACLEAN BAKERY LIMITED CERTIFICATE ISSUED ON 10/09/86

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18/08/8618 August 1986 CERTIFICATE OF INCORPORATION

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