MACLENNAN CONTRACTING LTD

Company number SC258081 ·

Active

62 filings

Date Filing
18 Jun 2026 Certificate of change of name · 3 pages View document
27 Nov 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
31 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Nov 2024 Termination of appointment of Alistair Maclennan as a director on 2024-07-31 · 1 page View document
21 Nov 2024 Termination of appointment of Marion Maclennan as a director on 2024-07-31 · 1 page View document
21 Nov 2024 Cessation of Alistair Maclennan as a person with significant control on 2024-07-31 · 1 page View document
21 Nov 2024 Change of details for Mr Rory Fraser Maclennan as a person with significant control on 2024-07-31 · 2 pages View document
21 Nov 2024 Confirmation statement made on 2024-10-16 with updates · 4 pages View document
31 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
30 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
19 Nov 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
16 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY FRASER MACLENNAN / 16/10/2019 View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
5 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
6 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 27 HUNTLY STREET INVERNESS IV3 5PR View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
24 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
6 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY FRASER MACLENNAN / 25/06/2013 View document
6 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Feb 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF View document
26 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 May 2011 DIRECTOR APPOINTED MR RORY FRASER MACLENNAN View document
18 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
13 Nov 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
31 Oct 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
22 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
21 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
5 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
20 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 View document
23 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 2003 SECRETARY RESIGNED View document