MACLELLANS (THINK ON) LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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02/02/242 February 2024 Total exemption full accounts made up to 2023-04-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-05 with updates

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24/08/2324 August 2023 Purchase of own shares.

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04/08/234 August 2023 Cancellation of shares. Statement of capital on 2023-08-01

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02/08/232 August 2023 Cessation of John Maclellan as a person with significant control on 2023-08-01

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02/08/232 August 2023 Termination of appointment of John Maclellan as a director on 2023-08-01

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02/02/232 February 2023 Total exemption full accounts made up to 2022-04-30

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02/02/222 February 2022 Total exemption full accounts made up to 2021-04-30

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20/06/2120 June 2021 Confirmation statement made on 2021-04-13 with no updates

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLELLAN / 05/01/2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MACLELLAN / 05/01/2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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08/12/178 December 2017 30/04/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4218820003

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MR JOHN MACLELLAN

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1226 April 2012 CHANGE OF NAME 13/04/2012

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26/04/1226 April 2012 COMPANY NAME CHANGED MACLELLAN (THINK ON) LIMITED CERTIFICATE ISSUED ON 26/04/12

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MACLELLAN

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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