A & M Maclennan Limited

Company Registration Number: SC258081

Scottish Company

Approximate Location Map
Streetview
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 & M Maclennan Limited is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Dingwall, Ross-Shire.

Registered Address

ROALMA BRAE OF DUNVOURNIE
DUNCANSTON
DINGWALL
ROSS-SHIRE
SCOTLAND
IV7 8JD

There are 4 companies currently registered at this postcode, including this one.

All companies at IV7 8JD

Registration Data

Company Number

SC258081

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £84,357£73,824£68,528£61,183£65,797£81,977£75,852£74,467£66,027£54,663£60,380£58,082
Current Assets £37,717£30,861£40,535£29,910£50,189£32,492£18,219£22,403£24,644£30,676£18,876£29,136
of which Cash £0£0£611£0£2,327£3,558£1,395£0£0£0£0£0
Total Assets £122,074£104,685£109,063£91,093£115,986£114,469£94,071£96,870£90,671£85,339£79,256£87,218
Current Liabilities £48,647£50,970£51,826£36,599£49,863£45,059£17,641£28,250£27,799£29,990£30,999£31,945
Net Current Assets £-10,930£-20,109£-11,291£-6,689£326£-12,567£578£-5,847£-3,155£686£-12,123£-2,809
Total Net Worth £73,427£53,715£57,237£54,494£66,123£69,410£76,430£68,620£62,872£55,349£48,257£55,273

Previous Names

No previous names

Company Officers

  • MACLENNAN, Marion

    Secretary

    Appointed on 23 October 2003

     

    Roalma
    Brae Of Dunvournie
    Culbokie
    Ross-Shire
    IV7 8JS

  • MACLENNAN, Alistair

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: March 1946

    Roalma
    Brae Of Dunvournie
    Culbokie
    Ross-Shire
    IV7 8JS

  • MACLENNAN, Marion

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: August 1945

    Roalma
    Brae Of Dunvournie
    Culbokie
    Ross-Shire
    IV7 8JS

  • MACLENNAN, Rory Fraser

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    6
    Wyvis View
    Culbokie Dingwall
    Ross-Shire
    IV7 8JW
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CA7HZE. Transaction: MzE4MjMyNjU4MWFkaXF6a2N4.

  2. 20 June 2017 Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Roalma Brae of Dunvournie Duncanston Dingwall Ross-Shire IV7 8JD on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68ZJI6I. Transaction: MzE3ODQyMzM0OGFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4C28. Transaction: MzE2MTY2MDcyMGFkaXF6a2N4.

  4. 5 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5EIQJSB. Transaction: MzE1NjM3ODIwNWFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKR9QR. Transaction: MzEzNDY3NjIxNWFkaXF6a2N4.

  6. 19 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S49VYZ4I. Transaction: MzEyNTQ2MjcwMWFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EBJV. Transaction: MzExMDA2MTY4NmFkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3E7X1T6. Transaction: MzEwNTU4OTYzNWFkaXF6a2N4.

  9. 6 November 2013 Director's details changed for Mr Rory Fraser Maclennan on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2KJ9ODU. Transaction: MzA4ODI3MjUzM2FkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9OQG. Transaction: MzA4ODI3MjY1MWFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FP5Z2A. Transaction: MzA4NDAzNTUyMGFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9I6DD. Transaction: MzA2NzE5NDI0N2FkaXF6a2N4.

  13. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GC7UFV. Transaction: MzA2MzQxNDQ4NGFkaXF6a2N4.

  14. 13 February 2012 Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KGVPN. Transaction: MzA1MjM2NDUzMWFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X566HYPI. Transaction: MzA0NjEwNjEzNGFkaXF6a2N4.

  16. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEBNMWE5. Transaction: MzA0MTYwODI0N2FkaXF6a2N4.

  17. 9 May 2011 Appointment of Mr Rory Fraser Maclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJZGXTZK. Transaction: MzAzNjg0NDU2OGFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XOCATOC0. Transaction: MzAyNTM5ODgwNGFkaXF6a2N4.

  19. 29 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQS9EM3R. Transaction: MzAyMDQ2NDgwMmFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XOIZGE95. Transaction: MzAwMTA3MzU4OWFkaXF6a2N4.

  21. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XF4NYDKY. Transaction: MjA0MjEzMzExOGFkaXF6a2N4.

  22. 13 November 2008 Return made up to 16/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRM7N4QT. Transaction: MjAxNzkyNzk4NGFkaXF6a2N4.

  23. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STC3H3K4. Transaction: MjAxNDQ2NDgxNWFkaXF6a2N4.

  24. 31 October 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyODk2MmFkaXF6a2N4.

  25. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzODc4OWFkaXF6a2N4.

  26. 29 December 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MzkyMzcxMmFkaXF6a2N4.

  27. 29 December 2006 Ad 25/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkyMzY2NGFkaXF6a2N4.

  28. 22 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5MzAwMWFkaXF6a2N4.

  29. 31 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0ODkxM2FkaXF6a2N4.

  30. 21 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1NzE4OGFkaXF6a2N4.

  31. 23 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMjI2NDg5N2FkaXF6a2N4.

  32. 5 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3MDk1MmFkaXF6a2N4.

  33. 20 August 2004 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjIxMTc4NWFkaXF6a2N4.

  34. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2MTMzMWFkaXF6a2N4.

  35. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE4MzQxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Sat, 21 Oct 2017 16:08:51 +0100