LACTALIS MCLELLAND LIMITED: Filings

  • Overview

    Company NameLACTALIS MCLELLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC014583
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LACTALIS MCLELLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Jean-Yves Bernard Francois Haagen on Nov 27, 2024

    2 pagesCH01

    Change of details for Mr Emmanuel Besnier as a person with significant control on May 14, 2026

    2 pagesPSC04

    Change of details for Mr Jean-Michel Besnier as a person with significant control on May 14, 2026

    2 pagesPSC04

    Change of details for Ms Marie Besnier as a person with significant control on May 14, 2026

    2 pagesPSC04

    Full accounts made up to Dec 31, 2024

    71 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jean-Yves Bernard Francois Haagen as a director on Nov 27, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    73 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michel Peslier as a director on Apr 30, 2024

    1 pagesTM01

    Director's details changed for Ms Naigee Gopal on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Michel Peslier on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Michael David John Chatters on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Michel Peslier on Jan 08, 2024

    2 pagesCH01

    Change of details for Ms Marie Besnier as a person with significant control on Jan 08, 2024

    2 pagesPSC04

    Change of details for Mr Jean-Michel Besnier as a person with significant control on Jan 08, 2024

    2 pagesPSC04

    Change of details for Mr Emmanuel Besnier as a person with significant control on Jan 08, 2024

    2 pagesPSC04

    Director's details changed for Ms Naigee Gopal on Jan 08, 2024

    2 pagesCH01

    Director's details changed for Mr Michael David John Chatters on Jan 08, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    72 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    64 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    61 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0