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MCLEAN PROPERTIES LIMITED

Company number SC499941

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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)
10 May 2024	AD01	Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 6 st Colme Edinburgh Scotland EH3 6AD on 10 May 2024	View PDF Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 6 st Colme Edinburgh Scotland EH3 6AD on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2023	MR04	Satisfaction of charge SC4999410004 in full	View PDF Satisfaction of charge SC4999410004 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	MR04	Satisfaction of charge SC4999410005 in full	View PDF Satisfaction of charge SC4999410005 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CH01	Director's details changed for Mr Antonio Pia on 23 June 2023	View PDF Director's details changed for Mr Antonio Pia on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Antonietta Crolla on 23 June 2023	View PDF Director's details changed for Mrs Antonietta Crolla on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Raffaelle Crolla on 23 June 2023	View PDF Director's details changed for Mr Raffaelle Crolla on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC01	Notification of Raffaele Crolla as a person with significant control on 23 June 2023	View PDF Notification of Raffaele Crolla as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mrs Antonietta Crolla as a person with significant control on 23 June 2023	View PDF Change of details for Mrs Antonietta Crolla as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH02	Sub-division of shares on 20 June 2023	View PDF Sub-division of shares on 20 June 2023 - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/06/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 20/06/2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2023	PSC04	Change of details for Mrs Antonietta Crolla as a person with significant control on 26 January 2023	View PDF Change of details for Mrs Antonietta Crolla as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	PSC07	Cessation of Executors of V Crolla as a person with significant control on 26 January 2023	View PDF Cessation of Executors of V Crolla as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	PSC07	Cessation of Vince Crolla as a person with significant control on 7 November 2020	View PDF Cessation of Vince Crolla as a person with significant control on 7 November 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC03	Notification of Executors of V Crolla as a person with significant control on 7 November 2020	View PDF Notification of Executors of V Crolla as a person with significant control on 7 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2021	MR04	Satisfaction of charge SC4999410002 in full	View PDF Satisfaction of charge SC4999410002 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	MR04	Satisfaction of charge SC4999410001 in full	View PDF Satisfaction of charge SC4999410001 in full - link opens in a new window - 4 pages (4 pages)

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MCLEAN PROPERTIES LIMITED

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