MACALLAN PROPERTY COMPANY LIMITED
ActiveCompany no. SC469302 · Private limited company · Incorporated 6 Feb 2014
Company no. SC469302 · Private limited company · Incorporated 6 Feb 2014
Original documents filed with Companies House · 82 filings
23 Mar 2026
Officers
Appointment of Mr Scott John Mccroskie 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
23 Mar 2026
Officers
Appointment of Takeshi Umehara as a director on 17 Mar 2026
PDF · 2 pages
6 Jan 2026
Officers
Termination of appointment of John Alexander Mclaren as a director on 31 Dec 2025
PDF · 1 page
3 Dec 2025
Confirmation
Confirmation statement made on 30 Nov 2025 with no updates
PDF · 3 pages
2 Apr 2025
Officers
Termination of appointment of Takumi Nara as a director on 1 Apr 2025
PDF · 1 page
2 Dec 2024
Confirmation
Confirmation statement made on 30 Nov 2024 with no updates
PDF · 3 pages
13 Mar 2024
Officers
Appointment of Mr Takumi Nara as a director on 11 Mar 2024
PDF · 2 pages
7 Dec 2023
Confirmation
Confirmation statement made on 30 Nov 2023 with no updates
PDF · 3 pages
5 May 2023
Officers
Appointment of Yoshihiro Morita as a director on 1 May 2023
PDF · 2 pages
5 Dec 2022
Confirmation
Confirmation statement made on 30 Nov 2022 with no updates
PDF · 3 pages
25 Mar 2022
Officers
Appointment of Kengo Torii as a director on 15 Mar 2022
PDF · 2 pages
8 Dec 2021
Confirmation
Confirmation statement made on 30 Nov 2021 with no updates
PDF · 3 pages
25 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.
2 Apr 2025
Officers
Appointment of Hideaki Okuda as a director on 1 Apr 2025
PDF · 2 pages
13 Mar 2024
Officers
Termination of appointment of Yoshihiro Morita as a director on 11 Mar 2024
PDF · 1 page
5 May 2023
Officers
Termination of appointment of Satoru Shimizu as a director on 1 May 2023
PDF · 1 page
25 Mar 2022
Officers
Termination of appointment of Noriyuki Yamada as a director on 15 Mar 2022
PDF · 1 page