Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Teresa Leigh Macleman as a director on 5 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Teresa Macleman as a person with significant control on 5 July 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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03 Aug 2020 |
PSC01 |
Notification of Teresa Macleman as a person with significant control on 4 February 2020
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03 Aug 2020 |
PSC01 |
Notification of Malcolm Macleman as a person with significant control on 4 February 2020
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03 Aug 2020 |
PSC07 |
Cessation of Macleman Holdings Ltd as a person with significant control on 4 February 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-11
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28 Feb 2020 |
PSC02 |
Notification of Macleman Holdings Ltd as a person with significant control on 4 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Lynda Barber as a person with significant control on 4 February 2020
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15 Feb 2020 |
AD01 |
Registered office address changed from 12a Leys Drive Inverness IV2 3JB to 16 Carron Street Nairn IV12 5SJ on 15 February 2020
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12 Feb 2020 |
MR01 |
Registration of charge SC2881610001, created on 4 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mrs Teresa Leigh Macleman as a director on 4 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Lynda Barber as a director on 4 February 2020
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06 Feb 2020 |
TM02 |
Termination of appointment of Ian Malcolm Barber as a secretary on 4 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Malcolm Lewis Macleman as a director on 4 February 2020
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22 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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