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D MCNAIR (BUILDERS MERCHANTS) LIMITED

Company number SC089357

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 AD01 Registered office address changed from Old Mill Park Old Mill Park, Glasgow Road Kirkintilloch Glasgow G66 1SS Scotland to Old Mill Park Glasgow Road Kirkintilloch Glasgow G66 1SS on 9 January 2020
09 Jan 2020 AD01 Registered office address changed from Old Mill Park Glasgow Road Kirkintilloch to Old Mill Park Old Mill Park, Glasgow Road Kirkintilloch Glasgow G66 1SS on 9 January 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 563
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to allot within article 28.1 and authority to allot as if section 561 did not apply. 13/07/2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Sep 2017 PSC04 Change of details for Mr Brian Ballantyne as a person with significant control on 28 September 2017
28 Sep 2017 CH01 Director's details changed for David George Santi on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Mr John Doohan on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Mr Brian Ballantyne on 28 September 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates