| Company Name | Maclennan Norman Limited |
|---|---|
| Directors | Jayne Elizabeth Maclennan and Jo Maclennan |
| Company Status | Active |
| Company Number | SC465210 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2013(10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jayne Elizabeth Maclennan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Mediator |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Miss Jo Maclennan |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Mediator |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jayne Elizabeth Maclennan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 24 January 2017 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 16 February 2016 | Director's details changed for Miss Jo Maclennan on 1 February 2016 (2 pages) |
| 11 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 9 February 2016 | Appointment of Miss Jo Maclennan as a director on 1 February 2016 (2 pages) |
| 9 February 2016 | Registered office address changed from 111 Baronshill Avenue Linlithgow EH49 7JQ to C/O Thomson Cooper Accountants 22 Stafford Street Edinburgh EH3 7BD on 9 February 2016 (1 page) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
|