MACLENNAN CONSULTING LIMITED

Company number SC243811 ·

Dissolved

75 filings

Date Filing
16 Mar 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES View document
26 Aug 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
28 May 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
24 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
8 Feb 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM UNIT 6, 42 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND View document
18 Apr 2018 28/02/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 APPOINTMENT TERMINATED, SECRETARY GORDON MACLENNAN View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON MACLENNAN View document
17 Apr 2018 CESSATION OF GORDON JAMES MACLENNAN AS A PSC View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O KJM (SCOTLAND) LTD 69 BUCHANAN STREET GLASGOW G1 3HL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN MACLENNAN View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES MACLENNAN View document
17 Jul 2017 CESSATION OF CHRISTINE ANN MACLENNAN AS A PSC View document
15 Jul 2017 PSC'S CHANGE OF PARTICULARS / HRS CHRISTINE ANN MACLENNAN / 15/07/2017 View document
19 Apr 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
12 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
12 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
14 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
11 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
16 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
9 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON JAMES MACLENNAN / 27/04/2011 View document
8 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MACLENNAN / 27/04/2011 View document
8 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES MACLENNAN / 27/04/2011 View document
8 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GORDON JAMES MACLENNAN / 27/04/2011 View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES MACLENNAN / 21/12/2009 View document
16 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MACLENNAN / 21/12/2009 View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / GORDON JAMES MACLENNAN / 21/12/2009 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
23 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
8 Dec 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O SJD ACCOUNTANCY 69 BUCHANAN STREET GLASGOW G1 3HL View document
21 May 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
19 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
11 Apr 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
4 Dec 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
12 Aug 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 28 DONALDSON AVENUE ALLOA CLACKMANNANSHIRE FK10 2ET View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
22 Feb 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
2 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
25 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
3 Mar 2003 SECRETARY RESIGNED View document
3 Mar 2003 DIRECTOR RESIGNED View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 28 DONALDSON AVENUE ALLOA CLACKMANNANSHIRE FK10 2ET View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 DIRECTOR RESIGNED View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 DIRECTOR RESIGNED View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 28 DONALDSON AVENUE ALLOA FK10 2ET View document
17 Feb 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 28 DONALDSON AVENUE ALLOA CLACKMANNANSHIRE FK10 2ET View document
17 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document