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MCCURRACH INVESTMENTS LIMITED

Company number SC219276

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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)
26 Oct 2015 466(Scot) Alterations to floating charge SC2192760003
26 Oct 2015 MR01 Registration of charge SC2192760003, created on 21 October 2015
23 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 264,355
23 Jun 2015 CH01 Director's details changed for Neil Archibald Mcnicol on 21 July 2014
09 Jan 2015 AA Full accounts made up to 30 June 2014
03 Sep 2014 TM01 Termination of appointment of David Murray Bremner as a director on 28 August 2014
30 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 264,355
09 Jan 2014 AA Full accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
04 Apr 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Oct 2012 AA Full accounts made up to 30 June 2012
07 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 2
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 30 June 2009
27 May 2009 363a Return made up to 17/05/09; full list of members
15 Apr 2009 AA Full accounts made up to 30 June 2008
02 Jun 2008 363a Return made up to 17/05/08; full list of members
28 Mar 2008 AA Full accounts made up to 30 June 2007
18 Jun 2007 363s Return made up to 17/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2007 AA Full accounts made up to 30 June 2006
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association