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MCLEOD + AITKEN GROUP HOLDINGS LIMITED

Company number SC626290

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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)
24 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
01 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
31 Mar 2021 AA01 Previous accounting period extended from 30 April 2020 to 30 September 2020
26 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 30 April 2021
11 Mar 2021 AA01 Previous accounting period shortened from 30 April 2021 to 30 September 2020
29 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
19 Feb 2020 PSC04 Change of details for Michael Henry Alexander Shirreffs as a person with significant control on 12 December 2019
19 Feb 2020 CH01 Director's details changed for Michael Henry Alexander Shirreffs on 12 December 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 80,000
01 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-01
  • GBP 2