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MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED

Company number SC337976

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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)
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 SH06 Cancellation of shares. Statement of capital on 6 April 2022
  • GBP 42
04 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Apr 2022 CS01 Confirmation statement made on 18 February 2022 with updates
25 Jan 2022 PSC04 Change of details for Mr Kenneth James Donald as a person with significant control on 30 November 2021
25 Jan 2022 PSC04 Change of details for Mr James Dickson as a person with significant control on 30 November 2021
06 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 50
06 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 PSC07 Cessation of David Watson as a person with significant control on 30 November 2021
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Feb 2021 AP03 Appointment of Mr James Park Dickson as a secretary on 4 February 2021
18 Feb 2021 TM02 Termination of appointment of David Watson as a secretary on 4 February 2021
18 Feb 2021 TM01 Termination of appointment of David Watson as a director on 4 February 2021
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2020 PSC04 Change of details for Mr David Watson as a person with significant control on 20 February 2019
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 58
17 Jul 2019 SH03 Purchase of own shares.