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A & M Maclennan Limited

A & M Maclennan Limited is an active company incorporated on 23 October 2003 with the registered office located in Dingwall, Ross and Cromarty. A & M Maclennan Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC258081
Private limited company
Scottish Company
Age
21 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Roalma Brae Of Dunvournie
Duncanston
Dingwall
Ross-Shire
IV7 8JD
Scotland
Same address for the past 8 years
Telephone
01349877454
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1982
Director • Secretary • Care Worker • British • Born in Aug 1945
Director • Contractor • British • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£12.12K
Decreased by £4.96K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£227.79K
Increased by £14.05K (+7%)
Total Liabilities
-£89.32K
Decreased by £22.51K (-20%)
Net Assets
£138.47K
Increased by £36.57K (+36%)
Debt Ratio (%)
39%
Decreased by 13.11% (-25%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Alistair Maclennan (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Rory Fraser Maclennan (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Alistair Maclennan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Marion Maclennan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Termination of appointment of Marion Maclennan as a director on 31 July 2024
Submitted on 21 Nov 2024
Termination of appointment of Alistair Maclennan as a director on 31 July 2024
Submitted on 21 Nov 2024
Change of details for Mr Rory Fraser Maclennan as a person with significant control on 31 July 2024
Submitted on 21 Nov 2024
Cessation of Alistair Maclennan as a person with significant control on 31 July 2024
Submitted on 21 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Nov 2022
Repayment History
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