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MCMAIL INVESTMENTS LIMITED

Company number SC733223

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Company Results (links open in a new window)
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)
30 Sep 2025 AP01 Appointment of Miss Nicole Mcmail as a director on 30 September 2025
View PDF Appointment of Miss Nicole Mcmail as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AP01 Appointment of Miss Caitlin Anne Mcmail as a director on 30 September 2025
View PDF Appointment of Miss Caitlin Anne Mcmail as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 PSC04 Change of details for Miss Nicole Mcmail as a person with significant control on 23 September 2025
View PDF Change of details for Miss Nicole Mcmail as a person with significant control on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 PSC04 Change of details for Miss Caitlin Anne Mcmail as a person with significant control on 23 September 2025
View PDF Change of details for Miss Caitlin Anne Mcmail as a person with significant control on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 PSC07 Cessation of Christopher Mcmail as a person with significant control on 23 September 2025
View PDF Cessation of Christopher Mcmail as a person with significant control on 23 September 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 AA Micro company accounts made up to 31 May 2024
View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024 PSC01 Notification of Caitlin Mcmail as a person with significant control on 6 March 2024
View PDF Notification of Caitlin Mcmail as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 PSC01 Notification of Nicole Mcmail as a person with significant control on 6 March 2024
View PDF Notification of Nicole Mcmail as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 CERTNM Company name changed cita golf LIMITED\certificate issued on 06/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
View PDF Company name changed cita golf LIMITED\certificate issued on 06/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
- link opens in a new window - 3 pages (3 pages)
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 1
View PDF Statement of capital following an allotment of shares on 27 February 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Micro company accounts made up to 31 May 2023
View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022 CERTNM Company name changed trossachs distillers LIMITED\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-14
View PDF Company name changed trossachs distillers LIMITED\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-14
- link opens in a new window - 3 pages (3 pages)
26 May 2022 AD01 Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 6 Grange Business Centre Glebe Street Stevenston KA20 3EJ on 26 May 2022
View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 6 Grange Business Centre Glebe Street Stevenston KA20 3EJ on 26 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-23
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-23
  • GBP 1
- link opens in a new window - 10 pages (10 pages)