MACLENNAN DISTRIBUTION LTD
Overview
| Company Name | MACLENNAN DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375788 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACLENNAN DISTRIBUTION LTD?
- Other passenger land transport (49390) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACLENNAN DISTRIBUTION LTD located?
| Registered Office Address | 15b Crannog Lane PA34 4HB Oban Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACLENNAN DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| MACLENNAN MOTORS LIMITED | Mar 29, 2010 | Mar 29, 2010 |
What are the latest accounts for MACLENNAN DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MACLENNAN DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MACLENNAN DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stewart Angus Maclennan on May 20, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed maclennan motors LIMITED\certificate issued on 01/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stewart Angus Maclennan on May 24, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pierhead Scarinish Isle of Tiree PA77 6UH to 15B Crannog Lane Oban PA34 4HB on May 24, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Angus Maclennan as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Catriona Anne Maclennan as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Stewart Angus Maclennan as a person with significant control on Sep 30, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Catriona Anne Maclennan as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Maclennan as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of MACLENNAN DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Stewart Angus | Director | Crannog Lane PA34 4HB Oban 15b Scotland | United Kingdom | British | Operations Manager | 177002230002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 150088520001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MACLENNAN, Angus | Director | Scarinish PA77 6UH Isle Of Tiree Pierhead | Scotland | British | Company Director | 150612240001 | ||||||||
| MACLENNAN, Catriona Anne | Director | Scarinish PA77 6UH Isle Of Tiree Pierhead | Scotland | British | Company Director | 42829790001 |
Who are the persons with significant control of MACLENNAN DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Angus Maclennan | Sep 30, 2020 | Crannog Lane PA34 4HB Oban 15b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus Maclennan | Apr 06, 2016 | Scarinish PA77 6UH Isle Of Tiree Pierhead | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Catriona Anne Maclennan | Apr 06, 2016 | Scarinish PA77 6UH Isle Of Tiree Pierhead | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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