WRIGHT & MACLENNAN LIMITED

Company number SC220656 ·

Active

80 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
6 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
7 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
26 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MCLEAN View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY GEORGE RUSSELL View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
7 Dec 2015 07/12/15 STATEMENT OF CAPITAL GBP 8247 View document
7 Dec 2015 SOLVENCY STATEMENT DATED 09/11/15 View document
29 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Nov 2015 STATEMENT BY DIRECTORS View document
26 Nov 2015 REDUCE ISSUED CAPITAL 04/11/2015 View document
17 Aug 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Jun 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
3 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
6 Aug 2012 23/07/12 STATEMENT OF CAPITAL GBP 41237 View document
6 Aug 2012 ADOPT ARTICLES 23/07/2012 View document
2 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
27 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
5 Aug 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE RUSSELL / 26/06/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLEAN / 26/06/2010 View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY GEORGE RUSSELL / 26/06/2010 View document
30 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
7 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
2 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
29 Jun 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View document
16 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
1 Dec 2006 PARTIC OF MORT/CHARGE ***** View document
21 Aug 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
10 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
15 Jun 2005 RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS View document
6 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
30 Jun 2004 RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
5 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
1 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
21 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
9 Oct 2001 PARTIC OF MORT/CHARGE ***** View document
4 Oct 2001 S366A DISP HOLDING AGM 28/09/01 View document
4 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 2001 NC INC ALREADY ADJUSTED 28/09/01 View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH View document
4 Oct 2001 DIRECTOR RESIGNED View document
4 Oct 2001 SECRETARY RESIGNED View document
4 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Sep 2001 COMPANY NAME CHANGED NEWCO (683) LIMITED CERTIFICATE ISSUED ON 18/09/01 View document
26 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document