MACLEOD & MACCALLUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2023-10-14 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2023-04-01 |
| 12/08/2412 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 04/08/244 August 2024 | Termination of appointment of Morag Sarah Macintosh as a director on 2024-03-31 |
| 04/08/244 August 2024 | Appointment of Mrs Gemma Ruth Mcclelland as a director on 2023-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 12/04/2312 April 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR SCOTT DALLAS |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WEBSTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 13/05/1913 May 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 81 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS JENNA THOMSON |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 72 |
| 21/12/1721 December 2017 | 01/04/16 STATEMENT OF CAPITAL GBP 9 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 18/12/1718 December 2017 | 14/12/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED GARY ALEXANDER WEBSTER |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATSON |
| 06/01/166 January 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 9 |
| 06/01/166 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4917450003 |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED MACLEOD & MACCALLUM INVERNESS LIMITED CERTIFICATE ISSUED ON 30/07/15 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4917450002 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4917450001 |
| 19/03/1519 March 2015 | ADOPT ARTICLES 16/03/2015 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS CORRA LISA IRWIN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS LINDSAY BISHOP |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS KATRINA LARISA ASHBOLT |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR GRAHAM RITCH LAUGHTON |
| 03/03/153 March 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS MORAG SARAH MACINTOSH |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS ALISON MARGARET MARTIN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR PETER FRASER MASON |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS FIONA JANE CAMPBELL |
| 21/11/1421 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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