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MACLEMAN HOLDINGS LTD
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MACLEMAN HOLDINGS LTD: Filings

    • Overview

    Company NameMACLEMAN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC639918
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACLEMAN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Teresa Leigh Macleman as a director on Jul 05, 2024

    		1 pagesTM01

    Cessation of Teresa Leogh Macleman as a person with significant control on Jul 05, 2024

    		1 pagesPSC07

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Notification of Teresa Leogh Macleman as a person with significant control on Feb 04, 2020

    		2 pagesPSC01

    Notification of Malcolm Lewis Macleman as a person with significant control on Feb 04, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 22, 2020

    		2 pagesPSC09

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6399180002, created on Feb 04, 2020

    		14 pagesMR01

    Registration of charge SC6399180001, created on Feb 04, 2020

    		15 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2020

    		RES15

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 27, 2019

    Statement of capital on Aug 27, 2019

    • Capital: GBP 2
    		SH01

    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