A J Maclennan Limited

Company Registration Number: SC162201

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Maclennan Limited is a Private Company Limited by Shares first registered on 14 December 1995. Its current registered address is in Strathpeffer, Ross Shire.

Registered Address

IVY CROFT
HEIGHTS OF BRAE
STRATHPEFFER
ROSS SHIRE
IV14 9AF

There are 3 companies currently registered at this postcode, including this one.

All companies at IV14 9AF

Registration Data

Company Number

SC162201

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,688£27,485£21,916£49,317£18,212£34,615£28,399
of which Cash £11,355£19,352£17,783£45,184£12,649£30,482£21,406
Total Assets £49,688£27,485£21,916£49,317£18,212£34,615£28,399
Current Liabilities £13,441£8,698£5,340£15,412£12,005£17,634£17,496
Net Current Assets £36,247£18,787£16,576£33,905£6,207£16,981£10,903
Total Net Worth £36,816£19,546£17,170£34,557£6,782£17,573£11,634

Previous Names

No previous names

Company Officers

  • MACLENNAN, Fiona

    Secretary

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Ivy Croft
    Heights Of Brae, Heights Of Brae
    Strathpeffer
    Ross-Shire
    IV14 9AF

  • MACLENNAN, Angus John

    Director

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Dimensional Surveyor

    Month of birth: August 1963

    Ivy Croft
    Heights Of Brae
    Strathpeffer
    Ross-Shire
    IV14 9AF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1995

    Resigned on 14 December 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYH9FC. Transaction: MzE2MjE2OTMzNmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P636Z. Transaction: MzE1MTM0NTgxM2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFHAJM. Transaction: MzEzNDUwNTc1N2FkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48SDXG2. Transaction: MzEyNDQ4MTMxOWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4B7IY. Transaction: MzExMDkzMzI4N2FkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X351KZWB. Transaction: MzA5NzYwMjYxNmFkaXF6a2N4.

  7. 10 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KTLPWX. Transaction: MzA4ODQ4MTc3MmFkaXF6a2N4.

  8. 17 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2CI1IU2. Transaction: MzA4MTY4NDQ0N2FkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXEOA. Transaction: MzA2NzUyMjk3MmFkaXF6a2N4.

  10. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1D53LVF. Transaction: MzA2MTAxNzkyNWFkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XDMLWZCO. Transaction: MzA0NzQwNzY3NWFkaXF6a2N4.

  12. 19 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ST10HVUS. Transaction: MzA0MDY4MjYyOWFkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X5D1SPPM. Transaction: MzAyODMxMTI1M2FkaXF6a2N4.

  14. 13 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3QRFLNZ. Transaction: MzAxOTQ0MzIxMmFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZ469EUN. Transaction: MzAwMjU3NDM1N2FkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Angus John Maclennan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ468EUM. Transaction: MzAwMjU3MzYxNGFkaXF6a2N4.

  17. 10 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SI8M7BE0. Transaction: MjAzNjg5MTYyOWFkaXF6a2N4.

  18. 26 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TSW54U. Transaction: MjAxODc3MjkyM2FkaXF6a2N4.

  19. 26 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUULZ2GI. Transaction: MjAxMTc3MTkzMmFkaXF6a2N4.

  20. 12 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwOTU1NGFkaXF6a2N4.

  21. 1 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2MjM5MmFkaXF6a2N4.

  22. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2ODM4NmFkaXF6a2N4.

  23. 30 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg3Njk0MmFkaXF6a2N4.

  24. 10 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjIwNzkzNmFkaXF6a2N4.

  25. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzk2MDI4NGFkaXF6a2N4.

  26. 10 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjc3NjIyMGFkaXF6a2N4.

  27. 16 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNzI0NjM0N2FkaXF6a2N4.

  28. 18 April 2005 Registered office changed on 18/04/05 from: "steinnola" 7 macleod place dingwall ross-shire, IV15 9TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk2NjgyMWFkaXF6a2N4.

  29. 5 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAzNTYxN2FkaXF6a2N4.

  30. 28 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM3MjI5NmFkaXF6a2N4.

  31. 19 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1OTMzOGFkaXF6a2N4.

  32. 8 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU1MjE3N2FkaXF6a2N4.

  33. 21 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxMzM5OWFkaXF6a2N4.

  34. 9 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMjMwNTU3NmFkaXF6a2N4.

  35. 5 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyMTc2NGFkaXF6a2N4.

  36. 20 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MjUwODU3NWFkaXF6a2N4.

  37. 15 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI5OTcyM2FkaXF6a2N4.

  38. 13 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNTM3NjQ3N2FkaXF6a2N4.

  39. 4 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MjQ2NGFkaXF6a2N4.

  40. 3 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NjA4NzQ3OGFkaXF6a2N4.

  41. 16 December 1998 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwNDE2N2FkaXF6a2N4.

  42. 29 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNDYxOTUzMmFkaXF6a2N4.

  43. 19 December 1997 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4OTA4OGFkaXF6a2N4.

  44. 11 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0NjE3OTcyNGFkaXF6a2N4.

  45. 7 January 1997 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MzkwMmFkaXF6a2N4.

  46. 25 July 1996 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MDcwNjc1M2FkaXF6a2N4.

  47. 18 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQwMzY3NWFkaXF6a2N4.

  48. 14 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc5MjI2MGFkaXF6a2N4.

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