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THE MCDRUM COMPANY LIMITED

Company number SC199865

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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)
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