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MACLEAN ARDGAY LIMITED

Company number SC216474

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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)
17 May 2024 MR04 Satisfaction of charge SC2164740005 in full
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
07 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 30 April 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Aug 2021 TM01 Termination of appointment of Ian Gideon Rutherford as a director on 30 August 2021
12 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 30 April 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
27 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
22 Mar 2018 PSC02 Notification of D & I Rutherford Holdings Ltd as a person with significant control on 6 April 2016
07 Sep 2017 AP01 Appointment of Mr Ian Gideon Rutherford as a director on 7 March 2017
24 Aug 2017 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 MR04 Satisfaction of charge 3 in full
26 Apr 2017 MR04 Satisfaction of charge 4 in full
12 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 AD01 Registered office address changed from Woodside Ardgay Sutherland IV24 3DH to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 13 January 2017
23 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 174,060