MACLEANS HIGHLAND BAKERY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Change of details for Mr Lewis Maclean as a person with significant control on 2024-10-29 |
| 17/10/2417 October 2024 | Secretary's details changed for Carol Ann Shewan on 2024-10-17 |
| 17/10/2417 October 2024 | Register(s) moved to registered office address 16 West Road Forres Moray IV36 2GW |
| 17/10/2417 October 2024 | Change of details for Mr Lewis Maclean as a person with significant control on 2024-09-20 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 17/10/2417 October 2024 | Director's details changed for Carol Ann Shewan on 2024-10-17 |
| 17/10/2417 October 2024 | Director's details changed for Ms Margaret Mary Maclean on 2024-10-17 |
| 17/10/2417 October 2024 | Director's details changed for Mr Lewis Maclean on 2024-10-17 |
| 03/10/243 October 2024 | Appointment of Mr Garry Fraser Maclean as a director on 2024-09-01 |
| 02/10/242 October 2024 | Termination of appointment of Ronald Campbell Maclean as a director on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 25/01/2425 January 2024 | Director's details changed for Mrs Margaret Mary Williamson on 2024-01-19 |
| 24/01/2424 January 2024 | Director's details changed for Carol Ann Shewan on 2024-01-19 |
| 24/01/2424 January 2024 | Director's details changed for Ronald Campbell Maclean on 2024-01-19 |
| 24/01/2424 January 2024 | Secretary's details changed for Carol Ann Shewan on 2024-01-19 |
| 24/01/2424 January 2024 | Director's details changed for Carol Ann Shewan on 2024-01-19 |
| 24/01/2424 January 2024 | Director's details changed for Ronald Campbell Maclean on 2024-01-19 |
| 05/12/235 December 2023 | Termination of appointment of John Forteith as a director on 2023-11-28 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 06/02/236 February 2023 | Change of details for Mr Lewis Maclean as a person with significant control on 2016-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 25/05/2025 May 2020 | DIRECTOR APPOINTED MR JOHN FORTEITH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAMPBELL MACLEAN / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SHEWAN / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WILLIAMSON / 25/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621590009 |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621590008 |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621590007 |
| 12/02/1612 February 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2621590006 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621590006 |
| 03/02/163 February 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2621590005 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MACLEAN / 29/09/2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O JOHNSTON CARMICHAEL 16 WEST ROAD FORRES UNITED KINGDOM |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 61 HIGH STREET FORRES MORAY IV36 1PB |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | ADOPT MEM AND ARTS 02/04/2008 |
| 09/06/089 June 2008 | NC INC ALREADY ADJUSTED 02/04/08 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | S366A DISP HOLDING AGM 03/01/07 |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05 |
| 21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | NC INC ALREADY ADJUSTED 26/11/04 |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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