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MCLEAN PROPERTIES LIMITED

Company number SC499941

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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)
21 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
14 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 Sep 2021 MR04 Satisfaction of charge SC4999410002 in full
11 Sep 2021 MR04 Satisfaction of charge SC4999410001 in full
11 Sep 2021 MR04 Satisfaction of charge SC4999410003 in full
17 May 2021 MR01 Registration of charge SC4999410005, created on 3 May 2021
13 May 2021 MR01 Registration of charge SC4999410004, created on 29 April 2021
04 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
27 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
20 Nov 2020 CH01 Director's details changed for Mrs Anonietta Crolla on 17 November 2020
20 Nov 2020 AP01 Appointment of Mr Antonio Pia as a director on 17 November 2020
20 Nov 2020 AP01 Appointment of Mr Raffaelle Crolla as a director on 17 November 2020
20 Nov 2020 TM01 Termination of appointment of Vincenzo Crolla as a director on 7 November 2020
20 Nov 2020 TM02 Termination of appointment of Vincenzo Crolla as a secretary on 7 November 2020
08 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
27 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016