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MCLAYS LIMITED

Company number SC265647

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
27 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
03 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
15 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
27 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
21 Jun 2018	TM01	Termination of appointment of Gillian Reid as a director on 21 June 2018	View PDF Termination of appointment of Gillian Reid as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AP03	Appointment of Mr John Robertson Mclay as a secretary on 21 June 2018	View PDF Appointment of Mr John Robertson Mclay as a secretary on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM02	Termination of appointment of Gillian Reid as a secretary on 21 June 2018	View PDF Termination of appointment of Gillian Reid as a secretary on 21 June 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
03 Nov 2017	AP01	Appointment of Mr Craig Mclay as a director on 25 October 2017	View PDF Appointment of Mr Craig Mclay as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC01	Notification of Andrew Mclay as a person with significant control on 6 April 2016	View PDF Notification of Andrew Mclay as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	PSC01	Notification of Craig Mclay as a person with significant control on 25 October 2017	View PDF Notification of Craig Mclay as a person with significant control on 25 October 2017 - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	PSC07	Cessation of John Robertson Mclay as a person with significant control on 25 October 2017	View PDF Cessation of John Robertson Mclay as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
21 Apr 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 26,667.00	View PDF Cancellation of shares. Statement of capital on 4 April 2016 GBP 26,667.00 - link opens in a new window - 4 pages (4 pages)

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MCLAYS LIMITED

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