Maclellan Management Services Ltd was registered on 12 June 1997, it's status at Companies House is "Active". We do not know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| MR01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| MR01 - N/A | 23 October 2019 | |
| CS01 - N/A | 30 May 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR01 - N/A | 19 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| PSC05 - N/A | 29 August 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| MR01 - N/A | 04 May 2018 | |
| PSC09 - N/A | 25 April 2018 | |
| PSC02 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| CS01 - N/A | 04 June 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP01 - Appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AUD - Auditor's letter of resignation | 17 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| RESOLUTIONS - N/A | 22 November 2013 | |
| MEM/ARTS - N/A | 22 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| RESOLUTIONS - N/A | 14 December 2010 | |
| CC04 - Statement of companies objects | 14 December 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| 353 - Register of members | 10 July 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| AUD - Auditor's letter of resignation | 15 August 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 287 - Change in situation or address of Registered Office | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| CERTNM - Change of name certificate | 07 June 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 287 - Change in situation or address of Registered Office | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| CERTNM - Change of name certificate | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2000 | |
| 225 - Change of Accounting Reference Date | 22 September 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| 225 - Change of Accounting Reference Date | 27 March 1998 | |
| 395 - Particulars of a mortgage or charge | 09 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1997 | |
| NEWINC - New incorporation documents | 12 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 October 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 September 1997 | Fully Satisfied |
N/A |
