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MACLELLAN PROPERTY LTD

Company number SC253671

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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)
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2017 MR01 Registration of charge SC2536710008, created on 5 September 2017
09 Sep 2017 MR04 Satisfaction of charge SC2536710005 in full
04 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 MR04 Satisfaction of charge SC2536710004 in full
23 Jun 2016 MR04 Satisfaction of charge SC2536710003 in full
17 Jun 2016 MR01 Registration of charge SC2536710007, created on 10 June 2016
15 Jun 2016 MR01 Registration of charge SC2536710006, created on 10 June 2016
11 Jun 2016 MR01 Registration of charge SC2536710005, created on 3 June 2016
12 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 MR01 Registration of charge SC2536710004, created on 11 August 2014
12 Aug 2014 MR01 Registration of charge SC2536710003, created on 29 July 2014
26 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
24 Apr 2014 MR04 Satisfaction of charge 2 in full
10 Apr 2014 CERTNM Company name changed kathellan LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
07 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Oct 2013 TM01 Termination of appointment of Katherine Melton-Scott as a director
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
17 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders