MACLELLAN FOUNDATION SCOTLAND LIMITED
Company number SC268726
- Company Overview for MACLELLAN FOUNDATION SCOTLAND LIMITED (SC268726)
- Filing history for MACLELLAN FOUNDATION SCOTLAND LIMITED (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) |
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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
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28 Feb 2024 | RESOLUTIONS |
Resolutions
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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
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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 |