PAUL MACLENNAN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePAUL MACLENNAN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324252
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL MACLENNAN LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAUL MACLENNAN LTD. located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL MACLENNAN LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for PAUL MACLENNAN LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PAUL MACLENNAN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of PAUL MACLENNAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Sara
    Brackendale
    Ladys Loch
    KW9 6NG Brora
    Sutherland
    Secretary
    Brackendale
    Ladys Loch
    KW9 6NG Brora
    Sutherland
    British121981730001
    MACLENNAN, Paul John
    1 High Street
    KW9 6PA Brora
    Sutherland
    Director
    1 High Street
    KW9 6PA Brora
    Sutherland
    British121981690001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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