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MCCALMAN MCLEOD LIMITED

Company number SC567775

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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)
13 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
04 Apr 2023 AD01 Registered office address changed from 6 Suite 1B Dock Place Edinburgh EH6 6LU Scotland to 7 Queen's Road Edinburgh EH4 2BY on 4 April 2023
30 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
13 Sep 2022 AD01 Registered office address changed from Mcleod House 119 Montgomery Street Edinburgh EH7 5EX Scotland to 6 Suite 1B Dock Place Edinburgh EH6 6LU on 13 September 2022
30 Jul 2022 AA Micro company accounts made up to 31 October 2021
07 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2021 AA Micro company accounts made up to 31 October 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 TM01 Termination of appointment of Sonia Mccalman as a director on 3 March 2021
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
16 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
05 Apr 2019 AP01 Appointment of Miss Sonia Mccalman as a director on 5 April 2019
05 Mar 2019 AA Micro company accounts made up to 31 October 2018
18 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 October 2018
07 Aug 2018 CS01 Confirmation statement made on 4 June 2018 with updates
02 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-05
  • GBP 680