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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)
29 Jan 2020 MR04 Satisfaction of charge 15 in full
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
05 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
04 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
14 Feb 2018 SH08 Change of share class name or designation
14 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
18 Aug 2017 AD01 Registered office address changed from 31 Main Street Plains Airdrie ML6 7JE Scotland to 32 Main Street Plains Airdrie ML6 7JE on 18 August 2017
02 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
28 Feb 2017 AD01 Registered office address changed from Main Street Plains Airdrie ML6 7SH to 31 Main Street Plains Airdrie ML6 7JE on 28 February 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
19 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,219
03 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
10 Feb 2015 MR01 Registration of charge SC0562640016, created on 9 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,219
03 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 9,219
05 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders