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MACALLAN PROPERTY COMPANY LIMITED

Company number SC469302

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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)
30 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
13 Mar 2024	AP01	Appointment of Mr Takumi Nara as a director on 11 March 2024	View PDF Appointment of Mr Takumi Nara as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Yoshihiro Morita as a director on 11 March 2024	View PDF Termination of appointment of Yoshihiro Morita as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
05 May 2023	AP01	Appointment of Yoshihiro Morita as a director on 1 May 2023	View PDF Appointment of Yoshihiro Morita as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Satoru Shimizu as a director on 1 May 2023	View PDF Termination of appointment of Satoru Shimizu as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
25 Mar 2022	AP01	Appointment of Kengo Torii as a director on 15 March 2022	View PDF Appointment of Kengo Torii as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Noriyuki Yamada as a director on 15 March 2022	View PDF Termination of appointment of Noriyuki Yamada as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
25 May 2021	AP01	Appointment of Noriyuki Yamada as a director on 24 May 2021	View PDF Appointment of Noriyuki Yamada as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Pryce William David Greenow as a director on 24 May 2021	View PDF Termination of appointment of Pryce William David Greenow as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
09 Nov 2020	AP03	Appointment of Mr Nicholas John Mcmanus as a secretary on 9 November 2020	View PDF Appointment of Mr Nicholas John Mcmanus as a secretary on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM02	Termination of appointment of Ashleigh Kay Clark as a secretary on 9 November 2020	View PDF Termination of appointment of Ashleigh Kay Clark as a secretary on 9 November 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mr Satoru Shimizu as a director on 25 March 2020	View PDF Appointment of Mr Satoru Shimizu as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Kunimasa Himeno as a director on 25 March 2020	View PDF Termination of appointment of Kunimasa Himeno as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CH01	Director's details changed for Mr Igor Pierre Boyadjian on 3 March 2020	View PDF Director's details changed for Mr Igor Pierre Boyadjian on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM01	Termination of appointment of Lindsay Margaret Campbell as a director on 12 November 2019	View PDF Termination of appointment of Lindsay Margaret Campbell as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP01	Appointment of Mr Jeremy Mcdowell Chaplin as a director on 5 November 2019	View PDF Appointment of Mr Jeremy Mcdowell Chaplin as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)

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MACALLAN PROPERTY COMPANY LIMITED

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