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MCLEOD + AITKEN LIMITED

Company number SC199759

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	466(Scot)	Alterations to floating charge SC1997590002	View PDF Alterations to floating charge SC1997590002 - link opens in a new window - 39 pages (39 pages)
31 Oct 2024	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 39 pages (39 pages)
29 Oct 2024	MR01	Registration of charge SC1997590004, created on 18 October 2024	View PDF Registration of charge SC1997590004, created on 18 October 2024 - link opens in a new window - 13 pages (13 pages)
21 Oct 2024	AP01	Appointment of Mark John Hirst as a director on 18 October 2024	View PDF Appointment of Mark John Hirst as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Graeme Forbes Beaton as a director on 18 October 2024	View PDF Appointment of Graeme Forbes Beaton as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Duncan Moir as a director on 18 October 2024	View PDF Termination of appointment of Duncan Moir as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Michael Henry Alexander Shirreffs as a director on 18 October 2024	View PDF Termination of appointment of Michael Henry Alexander Shirreffs as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Alistair Seel as a director on 18 October 2024	View PDF Appointment of Alistair Seel as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Matthew William Gordon as a director on 18 October 2024	View PDF Termination of appointment of Matthew William Gordon as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP03	Appointment of Grant Alexander Jamieson as a secretary on 18 October 2024	View PDF Appointment of Grant Alexander Jamieson as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM02	Termination of appointment of Duncan Moir as a secretary on 18 October 2024	View PDF Termination of appointment of Duncan Moir as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Grant Alexander Jamieson as a director on 18 October 2024	View PDF Appointment of Grant Alexander Jamieson as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2022	MR04	Satisfaction of charge SC1997590003 in full	View PDF Satisfaction of charge SC1997590003 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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MCLEOD + AITKEN LIMITED

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