MCLEAN FORTH PROPERTIES LIMITED



Company Documents

DateDescription
08/07/218 July 2021 NewConfirmation statement made on 2021-06-30 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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01/12/171 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BARGETON

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/08/132 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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07/07/117 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE BARGETON / 27/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN BARGETON / 27/06/2010

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/07/0924 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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24/07/0824 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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06/08/076 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/07/0613 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 PARTIC OF MORT/CHARGE *****

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/07/037 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/037 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/07/0219 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/07/013 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/07/0026 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 28 LINKS STREET KIRKCALDY FIFE

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/07/995 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/995 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/07/9810 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/08/9719 August 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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19/06/9619 June 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 NEW DIRECTOR APPOINTED

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04/09/954 September 1995 DIRECTOR RESIGNED

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04/09/954 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/954 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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24/08/9524 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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30/06/9430 June 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 S366A DISP HOLDING AGM 13/10/92 S252 DISP LAYING ACC 13/10/92 S386 DISP APP AUDS 13/10/92

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13/09/9313 September 1993 S386 DISP APP AUDS 13/10/92

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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29/06/9329 June 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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07/10/927 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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02/07/922 July 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/922 July 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/07/921 July 1992 REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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30/06/9230 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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