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N. MCKECHNIE AND CO LTD

Company number 04521867

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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)
17 Jan 2025 PSC04 Change of details for Mr Neil Mckechnie as a person with significant control on 23 June 2023
24 Oct 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2023 CS01 Confirmation statement made on 29 August 2023 with updates
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2023 AP01 Appointment of Mr Justin Paul Smith as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mr Andrew Brian Davidson as a director on 1 May 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
18 Jun 2021 MR01 Registration of charge 045218670002, created on 18 June 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 CH01 Director's details changed for Mr Neil Mckenchnie on 1 October 2009
22 Feb 2021 MR01 Registration of charge 045218670001, created on 17 February 2021
02 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
05 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2019 SH08 Change of share class name or designation
25 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 CS01 Confirmation statement made on 29 August 2018 with updates