Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DONALD MCLAREN HOLDINGS LIMITED

Company number SC240577

Follow this company File for this company
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)
22 Feb 2024 PSC01 Notification of Charles Flannigan as a person with significant control on 8 December 2018
18 Jan 2024 MR04 Satisfaction of charge 1 in full
13 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 15 December 2020
  • GBP 184,580
03 Feb 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
13 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 SH06 Cancellation of shares. Statement of capital on 24 January 2020
  • GBP 215,343
07 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved 24/01/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2018
  • GBP 46,145.00
06 Mar 2019 PSC07 Cessation of Charles Flannigan as a person with significant control on 6 December 2018
06 Mar 2019 SH03 Purchase of own shares.
08 Jan 2019 CH01 Director's details changed for Miss Julie Ann Eileen Mclaren on 8 January 2019
18 Dec 2018 AP03 Appointment of Mrs Carol Ann Kerr as a secretary on 14 December 2018
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
17 Dec 2018 TM02 Termination of appointment of Ann Mclaren as a secretary on 14 December 2018