Company NameAlasdair Maclennan Ltd
Company StatusDissolved
Company NumberSC389229
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date12 October 2023 (6 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Iain Alasdair Maclennan
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address80 2f1) Spottiswoode Street
Edinburgh
EH9 1DJ
Scotland
Secretary NameMs Evelin Hurtado
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address80 2f1) Spottiswoode Street
Edinburgh
EH9 1DJ
Scotland

Contact

Websitealasdairmaclennanltd.com

Location

Registered Address80 2f1) Spottiswoode Street
Edinburgh
EH9 1DJ
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

67 at £1Iain Maclennan
67.00%
Ordinary
33 at £1Evelyn Hurtado
33.00%
Ordinary

Financials

Year2014
Net Worth£152,541
Cash£166,024
Current Liabilities£23,683

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

26 January 2021Confirmation statement made on 26 January 2021 with updates (4 pages)
2 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
8 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 April 2019Micro company accounts made up to 30 November 2018 (5 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
31 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
24 September 2015Secretary's details changed for Ms Evelyn Hurtado on 24 September 2015 (1 page)
24 September 2015Secretary's details changed for Ms Evelyn Hurtado on 24 September 2015 (1 page)
23 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
(3 pages)
2 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
(3 pages)
2 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
(3 pages)
3 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
(3 pages)
3 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
(3 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
3 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
3 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 100
(3 pages)
22 November 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 100
(3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)