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MCLAGGAN SMITH GROUP LIMITED

Company number SC224386

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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)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Mr Alan Neil Macleod as a director on 15 December 2023	View PDF Appointment of Mr Alan Neil Macleod as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Shauna Margaret Powell as a director on 15 December 2023	View PDF Termination of appointment of Shauna Margaret Powell as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	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 - 3 pages (3 pages)
05 Mar 2021	PSC02	Notification of N4 Investments (Subsidiary) Ltd as a person with significant control on 2 March 2021	View PDF Notification of N4 Investments (Subsidiary) Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Teddy Thomson as a director on 2 March 2021	View PDF Termination of appointment of Teddy Thomson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Polly Louise Thomson as a person with significant control on 2 March 2021	View PDF Cessation of Polly Louise Thomson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Polly Louise Thomson as a director on 2 March 2021	View PDF Termination of appointment of Polly Louise Thomson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM02	Termination of appointment of Polly Louise Thomson as a secretary on 2 March 2021	View PDF Termination of appointment of Polly Louise Thomson as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Maisie Harley as a director on 2 March 2021	View PDF Termination of appointment of Maisie Harley as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Keith Lewis Mitchell as a director on 2 March 2021	View PDF Appointment of Mr Keith Lewis Mitchell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Ms Shauna Margaret Powell as a director on 2 March 2021	View PDF Appointment of Ms Shauna Margaret Powell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MR01	Registration of charge SC2243860001, created on 2 March 2021	View PDF Registration of charge SC2243860001, created on 2 March 2021 - link opens in a new window - 16 pages (16 pages)
23 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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MCLAGGAN SMITH GROUP LIMITED

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