| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANGUS MACLENNAN / 20/05/2022 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-04-07 |
insert company_previous_name MACLENNAN MOTORS LIMITED |
| 2022-04-07 |
update name MACLENNAN MOTORS LIMITED => MACLENNAN DISTRIBUTION LTD |
| 2022-03-01 |
update statutory_documents COMPANY NAME CHANGED MACLENNAN MOTORS LIMITED
CERTIFICATE ISSUED ON 01/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address PIERHEAD SCARINISH ISLE OF TIREE PA77 6UH |
| 2021-06-07 |
insert address 15B CRANNOG LANE OBAN SCOTLAND PA34 4HB |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
PIERHEAD SCARINISH
ISLE OF TIREE
PA77 6UH |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANGUS MACLENNAN / 24/05/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ANGUS MACLENNAN |
| 2020-11-17 |
update statutory_documents CESSATION OF ANGUS MACLENNAN AS A PSC |
| 2020-11-17 |
update statutory_documents CESSATION OF CATRIONA ANNE MACLENNAN AS A PSC |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLENNAN |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA MACLENNAN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANGUS MACLENNAN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-07-07 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-06-14 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-06-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-05-14 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PIERHEAD SCARINISH ISLE OF TIREE UNITED KINGDOM PA77 6UH |
| 2014-09-07 |
insert address PIERHEAD SCARINISH ISLE OF TIREE PA77 6UH |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-09-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-06 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-07-25 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-08-01 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-26 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-07-26 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-21 |
update returns_next_due_date 2012-04-26 => 2013-04-26 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-05 |
update statutory_documents FIRST GAZETTE |
| 2011-08-04 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED ANGUS MACLENNAN |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED CATRIONA ANNE MACLENNAN |
| 2010-04-19 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |