MCCURRACH UK LTD.

Company number SC039724

Date	Type	Description	View / Download
04 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
04 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
31 Aug 2018	CH01	Director's details changed for Mrs Jill Ross on 22 August 2018	(2 pages)
27 Aug 2018	TM01	Termination of appointment of Angus Maciver as a director on 22 August 2018	(1 page)
27 Aug 2018	AP01	Appointment of Mrs Jill Ross as a director on 22 August 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
01 Jun 2018	TM01	Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr Jamie Graham Matheson as a director on 18 May 2018	(2 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
24 Oct 2017	CH01	Director's details changed for Miss Michelle Christine Jordan on 23 October 2017	(2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Neil Archibald Mcnicol on 23 October 2017	(2 pages)
24 Oct 2017	CH03	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017	(1 page)
07 Jul 2017	PSC02	Notification of The Mccurrach Group Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
05 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10,000	(7 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF	(1 page)
06 Apr 2016	AD02	Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF	(1 page)
13 Jan 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
09 Nov 2015	MR01	Registration of charge SC0397240004, created on 21 October 2015	(21 pages)
09 Nov 2015	466(Scot)	Alterations to floating charge SC0397240004	(152 pages)
06 Nov 2015	MR01	Registration of charge SC0397240005, created on 21 October 2015	(23 pages)
06 Nov 2015	466(Scot)	Alterations to floating charge SC0397240005	(182 pages)
26 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10,000	(6 pages)