Advanced company searchLink opens in new window

GEORGE MACLELLAN HOLDINGS LIMITED

Company number SC010174

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2001 288b Director resigned
15 Dec 2000 363a Return made up to 04/12/00; full list of members
01 Nov 2000 AA Accounts for a dormant company made up to 31 July 2000
07 Feb 2000 AA Accounts for a dormant company made up to 31 July 1999
21 Dec 1999 363a Return made up to 04/12/99; full list of members
02 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/99
26 Feb 1999 AA Accounts for a dormant company made up to 1 August 1998
15 Dec 1998 363a Return made up to 04/12/98; full list of members
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 AUD Auditor's resignation
29 May 1998 AA Full accounts made up to 2 August 1997
08 Dec 1997 363a Return made up to 04/12/97; full list of members
12 Jun 1997 AUD Auditor's resignation
11 Feb 1997 AA Full accounts made up to 3 August 1996
31 Dec 1996 363a Return made up to 04/12/96; full list of members
05 Dec 1996 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Dec 1996 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1996 AA Full accounts made up to 5 August 1995
29 Dec 1995 363x Return made up to 04/12/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/95; full list of members
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1995 AA Full accounts made up to 30 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 July 1994
20 Dec 1994 363x Return made up to 04/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/94; full list of members
07 Feb 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
17 Dec 1993 363x Return made up to 04/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/93; full list of members