DONALD MACLENNAN LIMITED

Overview

Company Name	DONALD MACLENNAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC244182
Jurisdiction	Scotland
Date of Creation	Feb 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONALD MACLENNAN LIMITED?

Development of building projects (41100) / Construction

Where is DONALD MACLENNAN LIMITED located?

Registered Office Address	3 Matheson Road HS1 2NQ Stornoway Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DONALD MACLENNAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for DONALD MACLENNAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for DONALD MACLENNAN LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 30, 2024	9 pages	AA

Mar 21, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Appointment of Ann Murray as a secretary on Mar 21, 2024	2 pages	AP03

Mar 21, 2024	Termination of appointment of John Maclennan as a secretary on Mar 21, 2024	1 pages	TM02

Dec 22, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

May 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

May 24, 2023	Change of details for Mr Donald Maclennan as a person with significant control on May 20, 2023	2 pages	PSC04

May 24, 2023	Director's details changed for Mr Donald Maclennan on May 12, 2023	2 pages	CH01

May 24, 2023	Registered office address changed from 6 Lower Milovaig Glendale Isle of Skye IV55 8WR Scotland to 3 Matheson Road Stornoway HS1 2NQ on May 24, 2023	1 pages	AD01

May 09, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 29, 2022	Total exemption full accounts made up to Mar 30, 2022	9 pages	AA

Mar 29, 2022	Total exemption full accounts made up to Mar 30, 2021	9 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Mar 30, 2020	9 pages	AA

Apr 13, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Mar 20, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 30, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 27, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Director's details changed for Mr Donald Maclennan on Jan 26, 2018	2 pages	CH01

Mar 27, 2018	Change of details for Mr Donald Maclennan as a person with significant control on Jan 26, 2018	2 pages	PSC04

View All Filings

Who are the officers of DONALD MACLENNAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Ann Matheson Road HS1 2NQ Stornoway 3 Scotland	Mar 21, 2024		Secretary	Matheson Road HS1 2NQ Stornoway 3 Scotland					320831660001
MACLENNAN, Donald Matheson Road HS1 2NQ Stornoway 3 Scotland	Feb 19, 2003		Director	Matheson Road HS1 2NQ Stornoway 3 Scotland	Scotland	British	1971-8	Joiner & Carpenter	88160420006
MACLENNAN, John 17 Anderson Road HS1 2PG Stornoway Isle Of Lewis	Dec 08, 2005	Mar 21, 2024	Secretary	17 Anderson Road HS1 2PG Stornoway Isle Of Lewis		British		Joiner	109440190001
MCLENNAN, Ann Marie 28 Friarscourt Avenue Knightswood G13 2EL Glasgow	Feb 19, 2003	Dec 08, 2005	Secretary	28 Friarscourt Avenue Knightswood G13 2EL Glasgow		British			88161110001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 19, 2003	Feb 19, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONALD MACLENNAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald Maclennan Matheson Road HS1 2NQ Stornoway 3 Scotland	Apr 06, 2016	Matheson Road HS1 2NQ Stornoway 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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