Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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02 Sep 2024 |
AD01 |
Registered office address changed from Studio 4012 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS Scotland to Office 3 Unit 11, Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 2 September 2024
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22 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Sep 2019 |
AD01 |
Registered office address changed from 150 West George Street Glasgow G2 2HG to Studio 4012 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS on 13 September 2019
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12 Jun 2019 |
CERTNM |
Company name changed mcadam king LIMITED\certificate issued on 12/06/19
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CONNOT ‐
Change of name notice
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-08
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05 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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05 Oct 2018 |
PSC07 |
Cessation of Colin Ross Mcadam as a person with significant control on 25 January 2018
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13 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Mar 2018 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2018
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15 Mar 2018 |
SH03 |
Purchase of own shares.
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29 Jan 2018 |
TM01 |
Termination of appointment of Colin Ross Mcadam as a director on 25 January 2018
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17 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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21 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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05 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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