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MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITED

Company number SC056264

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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)
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
31 Jul 2023 AP01 Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
15 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
15 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
31 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Apr 2023 TM01 Termination of appointment of Arlene Cairns as a director on 7 April 2023
20 Feb 2023 CS01 Confirmation statement made on 14 December 2022 with updates
08 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
08 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
05 Apr 2022 PSC05 Change of details for James Donaldson & Sons Limited as a person with significant control on 15 March 2022
26 Jan 2022 MR04 Satisfaction of charge 12 in full
26 Jan 2022 MR04 Satisfaction of charge 13 in full
26 Jan 2022 MR04 Satisfaction of charge 14 in full
26 Jan 2022 MR04 Satisfaction of charge SC0562640016 in full
26 Jan 2022 MR04 Satisfaction of charge SC0562640017 in full
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
21 May 2021 AA Full accounts made up to 30 September 2020
07 Apr 2021 AP03 Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021