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GEORGE MACLELLAN HOLDINGS LIMITED

Company number SC010174

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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)
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
26 Jul 2016 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Ms Alexandra Ralph on 25 July 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,100,000
05 May 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,100,000
06 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,100,000
26 Nov 2013 AP01 Appointment of Ms Alexandra Ralph as a director
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
22 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Donald Andrew Robertson Broad as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Mar 2011 TM01 Termination of appointment of Martin Fox as a director
13 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
15 Mar 2010 AD01 Registered office address changed from Cloberfield Milngavie Glasgow G62 7LW on 15 March 2010
15 May 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Jan 2009 288c Director's change of particulars / neil burdett / 26/01/2009