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The Open Database Of The Corporate World

A & M MACLENNAN LIMITED

Company Number
SC258081
Status
Active
Incorporation Date
23 October 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alistair Maclennan
  • Mr Rory Fraser Maclennan
Registered Address
  • Roalma Brae Of Dunvournie
    Duncanston
  • Dingwall
  • IV7 8JD
  • Ross-Shire
  • Scotland
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-10-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Rory Fraser Maclennan controls United Kingdom flag A & M MACLENNAN LIMITED (United Kingdom, 23 Oct 2003- ) Share Ownership, Voting Rights details
2016-04-06 Mr Alistair Maclennan controls United Kingdom flag A & M MACLENNAN LIMITED (United Kingdom, 23 Oct 2003- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-07 Confirmation Statement Confirmation statement made on 2020-10-16 with no updates details
2020-08-21 Annual Accounts Micro company accounts made up to 2019-11-30 details
2019-10-28 Confirmation Statement Confirmation statement made on 2019-10-16 with no updates details
2019-10-16 Change of director's details Director's details changed for Mr Rory Fraser Maclennan on 2019-10-16 details
2019-06-27 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-10-17 Confirmation Statement Confirmation statement made on 2018-10-16 with no updates details
2018-04-05 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-10-24 Confirmation Statement Confirmation statement made on 2017-10-16 with no updates details
2017-08-06 Annual Accounts Micro company accounts made up to 2016-11-30 details
2017-06-20 Change of registered office address Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Roalma Brae of Dunvournie Duncanston Dingwall Ross-Shire IV7 8JD on 2017-06-20 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-10-16 with updates details
2016-09-05 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-06 Annual Return Annual return made up to 2015-10-16 with full list of shareholders details
2015-06-19 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-10-24 Annual Return Annual return made up to 2014-10-16 with full list of shareholders details
2014-08-14 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-06 Annual Return Annual return made up to 2013-10-16 with full list of shareholders details
2013-11-06 Change of director's details Director's details changed for Mr Rory Fraser Maclennan on 2013-06-25 details
2013-08-29 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-08 Annual Return Annual return made up to 2012-10-16 with full list of shareholders details
See all (43 records)

Industry codes

Code Description Code scheme
81.30 Landscape service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 11 2021

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