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MACLELLAN FOUNDATION SCOTLAND LIMITED

Company number SC268726

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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)
25 Aug 2024 AA Micro company accounts made up to 30 June 2024
05 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
11 Apr 2024 AA Micro company accounts made up to 30 June 2023
28 Feb 2024 CERTNM Company name changed the haldane trust LIMITED\certificate issued on 28/02/24
  • CONNOT ‐ Change of name notice
28 Feb 2024 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2024-01-29
07 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
07 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 AP01 Appointment of Rev Neil Macmillan as a director on 25 February 2021
26 Mar 2021 AA Micro company accounts made up to 30 June 2020
15 Mar 2021 AP01 Appointment of Mr Robert Maclellan as a director on 25 February 2021
15 Mar 2021 AP01 Appointment of Dr Reid Maclellan as a director on 25 February 2021
12 Mar 2021 PSC01 Notification of Reid Maclellan as a person with significant control on 25 February 2021
12 Mar 2021 PSC01 Notification of Robert Maclellan as a person with significant control on 25 February 2021
12 Mar 2021 PSC07 Cessation of David Barr as a person with significant control on 25 February 2021
03 Mar 2021 AP03 Appointment of Dr Reid Maclellan as a secretary on 25 February 2021
03 Mar 2021 PSC01 Notification of Neil Macmillan as a person with significant control on 25 February 2021
03 Mar 2021 TM02 Termination of appointment of Kenneth Stewart Ferguson as a secretary on 25 February 2021
03 Mar 2021 TM01 Termination of appointment of David Barr as a director on 25 February 2021
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019