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MCCAIG, COLLIM

Company number NI007965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
29 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
29 Jul 2022 PSC07 Cessation of Executors of Rj Collim Dec'd as a person with significant control on 7 December 2021
29 Jul 2022 PSC01 Notification of Neill Collim as a person with significant control on 7 December 2021
29 Jul 2022 PSC01 Notification of Ian Collim as a person with significant control on 7 December 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
29 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
09 May 2019 TM01 Termination of appointment of Mona Elizabeth Collim as a director on 29 March 2019
22 Aug 2018 AD01 Registered office address changed from 65 Bachelors Walk Lisburn County Antrim BT28 1XN to 92-94 Dargan Cresent Duncrue Industrial Estate Belfast Antrim BT3 9JF on 22 August 2018
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
03 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
13 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
04 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
11 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
11 Jul 2014 TM01 Termination of appointment of Robert Collim as a director
11 Jul 2014 AP03 Appointment of Mr Ian Robert Collim as a secretary
11 Jul 2014 TM02 Termination of appointment of Robert Collim as a secretary
06 Jun 2014 AUD Auditor's resignation
06 Feb 2014 AD01 Registered office address changed from 10 Graham Gardens Lisburn Co Antrim BT28 1XE on 6 February 2014
03 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
25 Oct 2012 MEM/ARTS Memorandum and Articles of Association
25 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 CC04 Statement of company's objects
12 Sep 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders