- Company Overview for THE MCDRUM COMPANY LIMITED (SC199865)
- Filing history for THE MCDRUM COMPANY LIMITED (SC199865)
- People for THE MCDRUM COMPANY LIMITED (SC199865)
- More for THE MCDRUM COMPANY LIMITED (SC199865)
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) |
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15 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
15 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
15 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
07 Dec 2023 | PSC02 | Notification of Jack Brown Limited as a person with significant control on 1 December 2023 | |
07 Dec 2023 | PSC07 | Cessation of Ho2 Management Limited as a person with significant control on 1 December 2023 | |
07 Dec 2023 | AP01 | Appointment of Mr Barry Thomas Duncan as a director on 1 December 2023 | |
07 Dec 2023 | AP01 | Appointment of Mr Andrew Paul Connell as a director on 1 December 2023 | |
07 Dec 2023 | AP01 | Appointment of Mr Scott Chirnside Brown as a director on 1 December 2023 | |
15 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
06 Jul 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 | |
30 Jun 2023 | AD01 | Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2023 | |
12 Jan 2023 | CH01 | Director's details changed for Mr Imran Hakim on 12 January 2023 | |
14 Nov 2022 | AA | Micro company accounts made up to 31 January 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
27 Jun 2022 | AD01 | Registered office address changed from 6B Wester Coates Road Edinburgh Midlothian EH12 5LU to 50 Lothian Road Edinburgh EH3 9WJ on 27 June 2022 | |
27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
06 May 2022 | TM01 | Termination of appointment of Swati Best as a director on 5 May 2022 | |
08 Feb 2022 | PSC02 | Notification of Ho2 Management Limited as a person with significant control on 1 February 2022 | |
08 Feb 2022 | PSC07 | Cessation of Swati Best as a person with significant control on 1 February 2022 |