UKBizDB.co.uk

A & M MACLENNAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Maclennan Limited. The company was founded 20 years ago and was given the registration number SC258081. The firm's registered office is in DINGWALL. You can find them at Roalma Brae Of Dunvournie, Duncanston, Dingwall, Ross-shire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:A & M MACLENNAN LIMITED
Company Number:SC258081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Roalma Brae Of Dunvournie, Duncanston, Dingwall, Ross-shire, Scotland, IV7 8JD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roalma, Brae Of Dunvournie, Culbokie, IV7 8JS

Secretary23 October 2003Active
Roalma, Brae Of Dunvournie, Culbokie, IV7 8JS

Director23 October 2003Active
Roalma, Brae Of Dunvournie, Culbokie, IV7 8JS

Director23 October 2003Active
Roalma, Brae Of Dunvournie, Duncanston, Dingwall, Scotland, IV7 8JD

Director01 April 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 October 2003Active

People with Significant Control

Mr Rory Fraser Maclennan
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Roalma, Brae Of Dunvournie, Culbokie, United Kingdom, IV7 8JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alistair Maclennan
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Roalma, Brae Of Dunvournie, Culbokie, United Kingdom, IV7 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-06Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Address

Change registered office address company with date old address new address.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type total exemption small.

Download
2015-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Accounts

Accounts with accounts type total exemption small.

Download
2014-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-14Accounts

Accounts with accounts type total exemption small.

Download
2013-11-06Officers

Change person director company with change date.

Download
2013-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.