MCLEOD + AITKEN GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Previous accounting period shortened from 2025-09-30 to 2025-03-31

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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21/05/2521 May 2025 Confirmation statement made on 2025-03-31 with updates

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05/11/245 November 2024 Alterations to floating charge SC6262900002

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31/10/2431 October 2024 Alterations to floating charge SC6262900001

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29/10/2429 October 2024 Registration of charge SC6262900002, created on 2024-10-18

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23/10/2423 October 2024 Memorandum and Articles of Association

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23/10/2423 October 2024 Registration of charge SC6262900001, created on 2024-10-18

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23/10/2423 October 2024 Resolutions

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21/10/2421 October 2024 Cessation of Duncan Moir as a person with significant control on 2024-10-18

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21/10/2421 October 2024 Cessation of Michael Henry Alexander Shirreffs as a person with significant control on 2024-10-18

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21/10/2421 October 2024 Appointment of Grant Alexander Jamieson as a director on 2024-10-18

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21/10/2421 October 2024 Appointment of Alistair Seel as a director on 2024-10-18

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21/10/2421 October 2024 Appointment of Mark John Hirst as a director on 2024-10-18

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21/10/2421 October 2024 Appointment of Graeme Forbes Beaton as a director on 2024-10-18

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21/10/2421 October 2024 Appointment of Grant Alexander Jamieson as a secretary on 2024-10-18

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21/10/2421 October 2024 Termination of appointment of Duncan Moir as a director on 2024-10-18

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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21/10/2421 October 2024 Termination of appointment of Michael Henry Alexander Shirreffs as a director on 2024-10-18

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21/10/2421 October 2024 Notification of Mcleod + Aitken International Holdings Limited as a person with significant control on 2024-10-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-09-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-03-31 with no updates

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06/06/196 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 80000

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01/04/191 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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