Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLIAM MACLENNAN LIMITED

Company number SC380993

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 October 2023
01 Feb 2024 MR04 Satisfaction of charge SC3809930001 in full
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
15 Jun 2023 MR01 Registration of charge SC3809930001, created on 31 May 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
07 Mar 2023 CH01 Director's details changed for Andy James Lewis on 26 October 2022
07 Mar 2023 PSC04 Change of details for Mr Andrew James Lewis as a person with significant control on 26 October 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
07 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 31 October 2021
28 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
21 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 SH02 Statement of capital on 28 February 2019
  • GBP 75.00
21 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2019 TM01 Termination of appointment of Jane Anne Maclennan as a director on 28 February 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC01 Notification of Andrew James Lewis as a person with significant control on 25 June 2017