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MJ & J MCLAREN FARMS LIMITED

Company number SC253641

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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)
05 Mar 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
18 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
09 Aug 2021 PSC01 Notification of Peter Alexander Mclaren as a person with significant control on 6 February 2021
  • ANNOTATION Rectified Rectified Under Section 1095A of the Companies Act 2006, details of the psc appointment have been removed as this was invalid or ineffective.
09 Aug 2021 PSC01 Notification of Michael Mclaren as a person with significant control on 6 February 2021
  • ANNOTATION Rectified Rectified Under Section 1095A of the Companies Act 2006, details of the psc appointment have been removed as this was invalid or ineffective.
09 Aug 2021 PSC01 Notification of John Ramsay Mclaren as a person with significant control on 6 February 2021
  • ANNOTATION Rectified Rectified Under Section 1095A of the Companies Act 2006, details of the psc appointment have been removed as this was invalid or ineffective.
08 Jun 2021 TM01 Termination of appointment of Ian Mclaren as a director on 5 February 2021
08 Jun 2021 TM02 Termination of appointment of Ian Mclaren as a secretary on 5 February 2021
08 Jun 2021 PSC07 Cessation of Ian Mclaren as a person with significant control on 5 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
22 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
21 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
25 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4,000