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MACLEOD & MACCALLUM LIMITED

Company number SC491745

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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)
12 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
04 Aug 2024 AP01 Appointment of Mrs Gemma Ruth Mcclelland as a director on 1 October 2023
04 Aug 2024 TM01 Termination of appointment of Morag Sarah Macintosh as a director on 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 90
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
12 Apr 2023 SH08 Change of share class name or designation
17 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
30 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
22 Apr 2020 AP01 Appointment of Mr Scott Dallas as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Gary Alexander Webster as a director on 31 March 2020
08 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 81
13 May 2019 AP01 Appointment of Mrs Jenna Thomson as a director on 1 October 2018
20 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 9