A & M MACLENNAN LIMITED
INVERNESS

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Company number SC258081
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 27 HUNTLY STREET, INVERNESS, IV3 5PR
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 43,256 . The most likely internet sites of A & M MACLENNAN LIMITED are www.ammaclennan.co.uk, and www.a-m-maclennan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A M Maclennan Limited is a Private Limited Company. The company registration number is SC258081. A M Maclennan Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of A M Maclennan Limited is 27 Huntly Street Inverness Iv3 5pr. . MACLENNAN, Marion is a Secretary of the company. MACLENNAN, Alistair is a Director of the company. MACLENNAN, Marion is a Director of the company. MACLENNAN, Rory Fraser is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
MACLENNAN, Marion
Appointed Date: 23 October 2003

Director
MACLENNAN, Alistair
Appointed Date: 23 October 2003
79 years old

Director
MACLENNAN, Marion
Appointed Date: 23 October 2003
80 years old

Director
MACLENNAN, Rory Fraser
Appointed Date: 01 April 2011
43 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Rory Fraser Maclennan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alistair Maclennan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M MACLENNAN LIMITED Events

10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 43,256

19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 43,256

...
... and 23 more events
23 Aug 2005
Total exemption small company accounts made up to 30 November 2004
05 Nov 2004
Return made up to 23/10/04; full list of members
20 Aug 2004
Accounting reference date extended from 31/10/04 to 30/11/04
23 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation