MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Active

Company no. SC469300 · Private limited company · Incorporated 6 Feb 2014

Filings

Original documents filed with Companies House · 82 filings

These are original source documents. The company summary PDF is available from Share.

2026

21 Oct 2026

Accounts

Full accounts made up to 31 Mar 2026

Filed on paper · 17 pages

23 Mar 2026

Officers

Appointment of Mr Scott John Mccroskie as a director on 17 Mar 2026

PDF · 2 pages

23 Mar 2026

Officers

Appointment of Takeshi Umehara as a director on 17 Mar 2026

PDF · 2 pages

23 Mar 2026

Officers

Termination of appointment of Igor Pierre Boyadjian as a director on 17 Mar 2026

PDF · 1 page

23 Mar 2026

Officers

Termination of appointment of Hideaki Okuda as a director on 17 Mar 2026

PDF · 1 page

6 Jan 2026

Officers

Termination of appointment of John Alexander Mclaren as a director on 31 Dec 2025

PDF · 1 page

2025

2 Dec 2025

Confirmation

Confirmation statement made on 30 Nov 2025 with no updates

PDF · 3 pages

23 Sep 2025

Accounts

Full accounts made up to 31 Mar 2025

Filed on paper · 17 pages

2 Apr 2025

Officers

Appointment of Hideaki Okuda as a director on 1 Apr 2025

PDF · 2 pages

2 Apr 2025

2024

3 Dec 2024

Confirmation

Confirmation statement made on 30 Nov 2024 with no updates

PDF · 3 pages

30 Sep 2024

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 17 pages

13 Mar 2024

Officers

Appointment of Mr Takumi Nara as a director on 11 Mar 2024

PDF · 2 pages

13 Mar 2024

2023

7 Dec 2023

Confirmation

Confirmation statement made on 30 Nov 2023 with no updates

PDF · 3 pages

24 Oct 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 17 pages

5 May 2023

Officers

Appointment of Yoshihiro Morita as a director on 1 May 2023

PDF · 2 pages

5 May 2023

2022

5 Dec 2022

Confirmation

Confirmation statement made on 30 Nov 2022 with no updates

PDF · 3 pages

7 Oct 2022

Accounts

Full accounts made up to 31 Mar 2022

Filed on paper · 17 pages

25 Mar 2022

Officers

Termination of appointment of Noriyuki Yamada as a director on 15 Mar 2022

PDF · 1 page

2021

8 Dec 2021

Confirmation

Confirmation statement made on 30 Nov 2021 with no updates

PDF · 3 pages

1 Dec 2021

Accounts

Full accounts made up to 31 Mar 2021

Filed on paper · 17 pages

26 May 2021

Officers

Appointment of Noriyuki Yamada as a director on 24 May 2021

PDF · 2 pages

Showing 1–25 of 82 filings. Documents open on Companies House in a new tab.

MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Filings

2026

2025

2024

2023

2022

2021

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021