MACLELLAN FOUNDATION SCOTLAND LIMITED: Filings

  • Overview

    Company NameMACLELLAN FOUNDATION SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC268726
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACLELLAN FOUNDATION SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed the haldane trust LIMITED\certificate issued on 28/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2024

    RES15

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Rev Neil Macmillan as a director on Feb 25, 2021

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Appointment of Mr Robert Maclellan as a director on Feb 25, 2021

    2 pagesAP01

    Appointment of Dr Reid Maclellan as a director on Feb 25, 2021

    2 pagesAP01

    Notification of Reid Maclellan as a person with significant control on Feb 25, 2021

    2 pagesPSC01

    Notification of Robert Maclellan as a person with significant control on Feb 25, 2021

    2 pagesPSC01

    Cessation of David Barr as a person with significant control on Feb 25, 2021

    3 pagesPSC07

    Appointment of Dr Reid Maclellan as a secretary on Feb 25, 2021

    3 pagesAP03

    Notification of Neil Macmillan as a person with significant control on Feb 25, 2021

    2 pagesPSC01

    Termination of appointment of Kenneth Stewart Ferguson as a secretary on Feb 25, 2021

    2 pagesTM02

    Termination of appointment of David Barr as a director on Feb 25, 2021

    1 pagesTM01

    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