About

Registered Number: SC258081
Date of Incorporation: 23/10/2003 (17 years and 5 months ago)
Company Status: Active
Registered Address: Roalma Brae Of Dunvournie, Duncanston, Dingwall, Ross-Shire, IV7 8JD,

 

A & M Maclennan Ltd was registered on 23 October 2003 and has its registered office in Ross-Shire, it's status at Companies House is "Active". The current directors of the organisation are listed as Maclennan, Alistair, Maclennan, Marion, Maclennan, Rory Fraser in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLENNAN, Alistair 23 October 2003 - 1
MACLENNAN, Marion 23 October 2003 - 1
MACLENNAN, Rory Fraser 01 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rory Fraser Maclennan/
1982-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Alistair Maclennan/
1946-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 16 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 06 August 2017
AD01 - Change of registered office address 20 June 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 06 November 2013
CH01 - Change of particulars for director 06 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 03 September 2012
AD01 - Change of registered office address 13 February 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 04 August 2011
AP01 - Appointment of director 09 May 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 03 October 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
363s - Annual Return 22 November 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 05 November 2004
225 - Change of Accounting Reference Date 20 August 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.