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MACLEANS HIGHLAND BAKERY LTD.

Company number SC262159

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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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	PSC04	Change of details for Mr Lewis Maclean as a person with significant control on 29 October 2024	View PDF Change of details for Mr Lewis Maclean as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Lewis Maclean on 17 October 2024	View PDF Director's details changed for Mr Lewis Maclean on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Ms Margaret Mary Maclean on 17 October 2024	View PDF Director's details changed for Ms Margaret Mary Maclean on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH03	Secretary's details changed for Carol Ann Shewan on 17 October 2024	View PDF Secretary's details changed for Carol Ann Shewan on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CH01	Director's details changed for Carol Ann Shewan on 17 October 2024	View PDF Director's details changed for Carol Ann Shewan on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD04	Register(s) moved to registered office address 16 West Road Forres Moray IV36 2GW	View PDF Register(s) moved to registered office address 16 West Road Forres Moray IV36 2GW - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2024	PSC04	Change of details for Mr Lewis Maclean as a person with significant control on 20 September 2024	View PDF Change of details for Mr Lewis Maclean as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Garry Fraser Maclean as a director on 1 September 2024	View PDF Appointment of Mr Garry Fraser Maclean as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Ronald Campbell Maclean as a director on 30 September 2024	View PDF Termination of appointment of Ronald Campbell Maclean as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	CH01	Director's details changed for Mrs Margaret Mary Williamson on 19 January 2024	View PDF Director's details changed for Mrs Margaret Mary Williamson on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Carol Ann Shewan on 19 January 2024	View PDF Director's details changed for Carol Ann Shewan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH03	Secretary's details changed for Carol Ann Shewan on 19 January 2024	View PDF Secretary's details changed for Carol Ann Shewan on 19 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CH01	Director's details changed for Ronald Campbell Maclean on 19 January 2024	View PDF Director's details changed for Ronald Campbell Maclean on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Ronald Campbell Maclean on 19 January 2024	View PDF Director's details changed for Ronald Campbell Maclean on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Carol Ann Shewan on 19 January 2024	View PDF Director's details changed for Carol Ann Shewan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of John Forteith as a director on 28 November 2023	View PDF Termination of appointment of John Forteith as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2023	PSC04	Change of details for Mr Lewis Maclean as a person with significant control on 6 April 2016	View PDF Change of details for Mr Lewis Maclean as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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MACLEANS HIGHLAND BAKERY LTD.

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