Companies House does not verify the accuracy of the information filed

I J MCLEISH LTD

Company number SC438404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	AP01	Appointment of Ian Donald Cameron as a director on 31 May 2024	View PDF Appointment of Ian Donald Cameron as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	PSC02	Notification of Ho2 Management Limited as a person with significant control on 2 October 2023	View PDF Notification of Ho2 Management Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Ivar John Mcleish as a person with significant control on 2 October 2023	View PDF Cessation of Ivar John Mcleish as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC07	Cessation of Julie Mcleish as a person with significant control on 2 October 2023	View PDF Cessation of Julie Mcleish as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Imran Hakim as a director on 2 October 2023	View PDF Appointment of Mr Imran Hakim as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Ivar John Mcleish as a director on 2 October 2023	View PDF Termination of appointment of Ivar John Mcleish as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from 15 Bridge Street Musselburgh EH21 6AA to 5 South Charlotte Street Edinburgh EH2 4AN on 9 October 2023	View PDF Registered office address changed from 15 Bridge Street Musselburgh EH21 6AA to 5 South Charlotte Street Edinburgh EH2 4AN on 9 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2022	AAMD	Amended micro company accounts made up to 31 December 2020	View PDF Amended micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

I J MCLEISH LTD

Filter by category