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MCCURRACH FINANCIAL SERVICES LIMITED

Company number SC340268

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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)
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
13 Mar 2024 AA Full accounts made up to 30 June 2023
15 Jan 2024 AD01 Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 15 January 2024
04 Jan 2024 CH01 Director's details changed for Mrs Jillian Ross on 1 January 2024
04 Jan 2024 CH03 Secretary's details changed for Mr Jonathan Chambers on 1 January 2024
04 Jan 2024 PSC05 Change of details for Avidity Group Holdings Limited as a person with significant control on 1 January 2024
14 Dec 2023 CH01 Director's details changed for Mrs Jillian Ross on 13 December 2023
14 Dec 2023 CH03 Secretary's details changed for Mr Jonathan Chambers on 13 December 2023
14 Dec 2023 PSC05 Change of details for Avidity Group Holdings Limited as a person with significant control on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from C/O Finance Department 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2023
18 Aug 2023 TM01 Termination of appointment of Michelle Christine Jordan as a director on 18 August 2023
18 Aug 2023 TM02 Termination of appointment of Michelle Christine Jordan as a secretary on 18 August 2023
18 Aug 2023 AP03 Appointment of Mr Jonathan Chambers as a secretary on 18 August 2023
31 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
31 Jan 2023 AA Full accounts made up to 30 June 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
04 Mar 2022 AA Full accounts made up to 30 June 2021
11 Oct 2021 PSC05 Change of details for The Mccurrach Group Limited as a person with significant control on 23 April 2021
28 Jun 2021 AA Full accounts made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Mar 2020 AA Full accounts made up to 30 June 2019
03 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
13 Mar 2019 AA Full accounts made up to 30 June 2018
25 Oct 2018 TM01 Termination of appointment of Angus Maciver as a director on 22 October 2018