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JOHN MCLELLAN & COMPANY LIMITED

Company number SC503251

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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)
28 Feb 2020	PSC01	Notification of Peter Thompson O'neill as a person with significant control on 31 October 2019	View PDF Notification of Peter Thompson O'neill as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Scott Angus Greenlees as a director on 19 August 2019	View PDF Termination of appointment of Scott Angus Greenlees as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	MR01	Registration of charge SC5032510002, created on 8 November 2018	View PDF Registration of charge SC5032510002, created on 8 November 2018 - link opens in a new window - 11 pages (11 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2018	PSC07	Cessation of Hanus Equity Ltd as a person with significant control on 1 May 2017	View PDF Cessation of Hanus Equity Ltd as a person with significant control on 1 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AD01	Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH United Kingdom to 64 Drymen Road Bearsden Glasgow G61 2RH on 21 June 2016	View PDF Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH United Kingdom to 64 Drymen Road Bearsden Glasgow G61 2RH on 21 June 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
19 May 2016	CH01	Director's details changed for Gordon Alexander Ferguson on 19 May 2016	View PDF Director's details changed for Gordon Alexander Ferguson on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Mr Scott Angus Greenlees as a director on 3 May 2016	View PDF Appointment of Mr Scott Angus Greenlees as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	MR01	Registration of charge SC5032510001, created on 17 May 2016	View PDF Registration of charge SC5032510001, created on 17 May 2016 - link opens in a new window - 17 pages (17 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-14 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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