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WILLIAM MACLENNAN LIMITED

Company number SC380993

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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)
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 Jun 2014 CH01 Director's details changed for Jane Maclennan on 25 June 2014
27 Jun 2014 CH01 Director's details changed for Andy James Lewis on 25 June 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Dec 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of William Maclennan as a director
20 Aug 2010 CC04 Statement of company's objects
19 Jul 2010 SH08 Change of share class name or designation
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
19 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2010 AP01 Appointment of Andy James Lewis as a director
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 50.00
02 Jul 2010 AP01 Appointment of William Maclennan as a director
02 Jul 2010 AP01 Appointment of Jane Maclennan as a director
02 Jul 2010 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 2 July 2010